(AA) Small company accounts made up to 31st December 2021
filed on: 4th, September 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 27th October 2022
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 14th January 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 27th October 2022
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 27th October 2022
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th January 2022
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 30 Moorgate London EC2R 6PJ United Kingdom on 28th February 2023 to Harwood House 43 Harwood Road London SW6 4QP
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2020
filed on: 31st, March 2022
| accounts
|
Free Download
(18 pages)
|
(AD01) Change of registered address from 30 Moorgate 30 Moorgate London EC2R 6PJ United Kingdom on 15th February 2021 to 30 Moorgate London EC2R 6PJ
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU on 15th February 2021 to 30 Moorgate 30 Moorgate London EC2R 6PJ
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th November 2017
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th November 2017
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2016
filed on: 7th, November 2017
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 15th May 2017
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 15th May 2017, company appointed a new person to the position of a secretary
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th May 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 15th May 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2015
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 13th September 2016
filed on: 16th, November 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 10th June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 10th June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 10th June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 10th June 2016, company appointed a new person to the position of a secretary
filed on: 23rd, June 2016
| officers
|
Free Download
(3 pages)
|
(AP03) On 4th February 2016, company appointed a new person to the position of a secretary
filed on: 4th, March 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th February 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th February 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 4th February 2016
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th February 2016
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 4th February 2016
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed shopatron uk LTDcertificate issued on 09/02/16
filed on: 9th, February 2016
| change of name
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 9th, February 2016
| change of name
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 21st December 2015
filed on: 12th, January 2016
| capital
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, January 2016
| resolution
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to 14th November 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th November 2014: 1.00 GBP
capital
|
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(AA) Small company accounts made up to 31st December 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 29th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th November 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 14th November 2013 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th November 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th November 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th November 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Old Station House Station Approach Swindon Wiltshire SN1 3DU on 4th February 2010
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 14th November 2009
filed on: 4th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 14th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 17th December 2008 with complete member list
filed on: 17th, December 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 06/02/08 from: 14-18 city road cardiff CF24 3DL
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 6th, February 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 6th, February 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 06/02/08 from: 14-18 city road cardiff CF24 3DL
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(17 pages)
|