CS01 |
Confirmation statement with no updates 2023/07/05
filed on: 8th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/01/27. New Address: 1 Cavendish Drive Edgware HA8 7NR. Previous address: Third Floor Lansdowne House 57 Berkeley Square London W1J 6ER England
filed on: 27th, January 2023
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2023/03/31, originally was 2023/10/31.
filed on: 27th, January 2023
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2023/01/27 director's details were changed
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/01/27
filed on: 27th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/27
filed on: 27th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
CERTNM |
Company name changed shojin funding solutions LIMITEDcertificate issued on 27/01/23
filed on: 27th, January 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
TM01 |
2023/01/26 - the day director's appointment was terminated
filed on: 27th, January 2023
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/01/27
filed on: 27th, January 2023
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 19th, December 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 29th, November 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/18
filed on: 22nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 15th, November 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/02/18
filed on: 18th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021/01/14
filed on: 14th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/10/18
filed on: 14th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 2021/01/14. New Address: Third Floor Lansdowne House 57 Berkeley Square London W1J 6ER. Previous address: Third Floor Lansdowne House 57 Berkeley Square London W1J 6ER England
filed on: 14th, January 2021
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2021/01/14. New Address: Third Floor Lansdowne House 57 Berkeley Square London W1J 6ER. Previous address: 8 Duncannon Street London WC2N 4JF England
filed on: 14th, January 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2021/01/14 director's details were changed
filed on: 14th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 28th, November 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/18
filed on: 22nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/02/14
filed on: 14th, February 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 19th, October 2018
|
incorporation |
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2018/10/19
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|