AAMD |
Amended total exemption full company accounts data drawn up to August 31, 2022
filed on: 22nd, January 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2023
filed on: 19th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Shears & Partners Limited C/O 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on June 14, 2023
filed on: 14th, June 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Shears & Partners Limited, 88 Edgware Way Edgware HA8 8JS England to Shears & Partners Limited C/O 12 the Rise Edgware HA8 8NR on February 27, 2023
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
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PSC04 |
Change to a person with significant control September 27, 2022
filed on: 19th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On September 27, 2022 director's details were changed
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 88 Edgware Way Edgware Middx HA8 8JS to Shears & Partners Limited, 88 Edgware Way Edgware HA8 8JS on January 19, 2023
filed on: 19th, January 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 27, 2022
filed on: 19th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2022
filed on: 15th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 8, 2021
filed on: 7th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 25th, July 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 8, 2020
filed on: 14th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2019
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 6th, June 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2018
filed on: 11th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 6th, June 2018
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates September 8, 2017
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 8, 2016
filed on: 29th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2015
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, December 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 8, 2015 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 7, 2015: 100.00 GBP
|
capital |
|
CH01 |
On October 25, 2014 director's details were changed
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 8th, June 2015
|
accounts |
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to September 8, 2014
filed on: 23rd, December 2014
|
document replacement |
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to September 8, 2013
filed on: 23rd, December 2014
|
document replacement |
Free Download
(16 pages)
|
AR01 |
Annual return made up to September 8, 2014 with full list of members
filed on: 29th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 29, 2014: 100.00 GBP
|
capital |
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to September 8, 2013
filed on: 21st, August 2014
|
document replacement |
Free Download
(16 pages)
|
AAMD |
Revised accounts made up to August 31, 2013
filed on: 23rd, June 2014
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 8, 2013 with full list of members
filed on: 15th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 21, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 24, 2012 with full list of members
filed on: 11th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 8, 2011 with full list of members
filed on: 4th, October 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On September 7, 2011 director's details were changed
filed on: 4th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 3rd, June 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 8, 2010 with full list of members
filed on: 21st, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 25th, November 2009
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 8, 2009 with full list of members
filed on: 12th, October 2009
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/08/2009
filed on: 23rd, September 2009
|
accounts |
Free Download
(1 page)
|
288a |
On November 4, 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On November 4, 2008 Appointment terminated director
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On September 24, 2008 Director appointed
filed on: 24th, September 2008
|
officers |
Free Download
(2 pages)
|
288b |
On September 23, 2008 Appointment terminated director
filed on: 23rd, September 2008
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 8th, September 2008
|
incorporation |
Free Download
(17 pages)
|