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SHOREDITCH TOWNHOUSE LTD.

Company number 05439743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2023 MA Memorandum and Articles of Association
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 100
22 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
02 Jun 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
31 May 2023 CH01 Director's details changed for Mr Farid Obineche on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Andre Obineche on 31 May 2023
31 May 2023 CH03 Secretary's details changed for Mr Farid Obineche on 31 May 2023
28 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
23 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
28 Jul 2021 MR01 Registration of charge 054397430001, created on 27 July 2021
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Dec 2020 AA01 Previous accounting period extended from 27 December 2019 to 27 June 2020
18 Aug 2020 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 50 Bullescroft Road Edgware Middlesex HA8 8RW on 18 August 2020
05 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
11 Nov 2019 CH01 Director's details changed for Mr Farid Obineche on 11 November 2019
06 Nov 2019 CH01 Director's details changed for Mr Andre Obineche on 6 November 2019
25 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
23 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
27 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off