SHINE GINKGO LIMITED

08005540
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON UNITED KINGDOM W14 0EE

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 6 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2023 officers Appointment of director (Ms Saravjit Kaur Nijjer) 2 Buy now
26 Nov 2023 officers Termination of appointment of director (Derek O'gara) 1 Buy now
26 Jul 2023 accounts Annual Accounts 6 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 accounts Annual Accounts 6 Buy now
22 Jul 2022 officers Termination of appointment of director (Peter Langenberg) 1 Buy now
22 Jul 2022 officers Appointment of director (Ms Jacqueline Frances Moreton) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Lucinda Hannah Michelle Hicks) 1 Buy now
05 May 2022 officers Termination of appointment of director (Peter Andrew Salmon) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 officers Appointment of director (Mr Derek O'gara) 2 Buy now
17 Sep 2020 officers Appointment of director (Ms Lucinda Hannah Michelle Hicks) 2 Buy now
17 Sep 2020 officers Appointment of director (Mr Peter Andrew Salmon) 2 Buy now
17 Sep 2020 officers Termination of appointment of director (Richard Robert Johnston) 1 Buy now
21 Aug 2020 accounts Annual Accounts 6 Buy now
23 Jul 2020 officers Appointment of director (Mr Peter Langenberg) 2 Buy now
23 Jul 2020 officers Termination of appointment of director (Sophie Henrietta Turner Laing) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 7 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 7 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 7 Buy now
03 Oct 2016 accounts Annual Accounts 7 Buy now
18 Apr 2016 officers Termination of appointment of director (Tim Hincks) 1 Buy now
07 Apr 2016 annual-return Annual Return 4 Buy now
07 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Oct 2015 accounts Annual Accounts 9 Buy now
13 Aug 2015 accounts Annual Accounts 12 Buy now
17 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2015 officers Appointment of director (Mr Richard Robert Johnston) 2 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
03 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
02 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
18 Feb 2015 officers Termination of appointment of director (Tim Robinson) 1 Buy now
18 Feb 2015 officers Termination of appointment of director (Alexandra Rose Mahon) 1 Buy now
18 Feb 2015 officers Appointment of director (Ms Sophie Turner Laing) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Tim Hincks) 2 Buy now
14 Nov 2014 officers Termination of appointment of director (Elisabeth Murdoch) 1 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 accounts Annual Accounts 13 Buy now
20 Dec 2013 officers Appointment of director (Mr Tim Robinson) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Allison Kirkby) 1 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 officers Appointment of director (Ms Alexandra Rose Mahon) 2 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2012 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Christopher Mackie) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
09 Oct 2012 officers Appointment of director (Ms Allison Kirkby) 2 Buy now
09 Oct 2012 officers Appointment of director (Ms Elisabeth Murdoch) 2 Buy now
02 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2012 incorporation Incorporation Company 45 Buy now