(CH01) On 31st August 2023 director's details were changed
filed on: 27th, October 2023
| officers
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(2 pages)
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(AD01) Address change date: 9th June 2023. New Address: 33 Great Pulteney Street London W1F 9NP. Previous address: 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN
filed on: 9th, June 2023
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 30th, March 2023
| accounts
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(9 pages)
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(SH01) Statement of Capital on 21st November 2021: 100.00 GBP
filed on: 10th, July 2022
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 18th, February 2022
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 26th, February 2021
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 19th, February 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 23rd, October 2018
| accounts
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(8 pages)
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(TM02) 29th October 2017 - the day secretary's appointment was terminated
filed on: 15th, January 2018
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 12th, December 2017
| accounts
|
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(8 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 18th, November 2016
| accounts
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 12th, December 2015
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 7th October 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 13th October 2015: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 7th October 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 3rd, February 2014
| accounts
|
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(3 pages)
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(AR01) Annual return drawn up to 7th October 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th October 2013: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 7th October 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
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(AP01) New director was appointed on 10th October 2012
filed on: 10th, October 2012
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to 30th June 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 4Th Floor, 34/35 Eastcastle Street London W1W 8DW United Kingdom on 18th November 2011
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 7th October 2011 with full list of members
filed on: 18th, November 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) 7th October 2011 - the day director's appointment was terminated
filed on: 7th, October 2011
| officers
|
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(1 page)
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(CH03) On 21st September 2011 secretary's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 22nd, August 2011
| change of name
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(1 page)
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(CERTNM) Company name changed shalit global LIMITEDcertificate issued on 22/08/11
filed on: 22nd, August 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Company name change resolution on 17th August 2011
change of name
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 7th October 2010 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 7th October 2009 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(4 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
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(2 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 10th October 2008 with shareholders record
filed on: 10th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(2 pages)
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(CERTNM) Company name changed shalit global usa LIMITEDcertificate issued on 16/09/08
filed on: 12th, September 2008
| change of name
|
Free Download
(2 pages)
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(287) Registered office changed on 15/07/2008 from 7 moor street soho london W1D5NB
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
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(288a) On 18th December 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 18th December 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, October 2007
| officers
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Free Download
(1 page)
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(363a) Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 1st November 2006 with shareholders record
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 1st November 2006 with shareholders record
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On 31st October 2005 New secretary appointed
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
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(288b) On 31st October 2005 Secretary resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
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(288b) On 31st October 2005 Secretary resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On 31st October 2005 New director appointed
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 31st October 2005 New secretary appointed
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
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(288b) On 31st October 2005 Director resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
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(288b) On 31st October 2005 Director resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On 31st October 2005 New director appointed
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, October 2005
| incorporation
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(16 pages)
|
(NEWINC) Incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(16 pages)
|