7 SHELLHOUSE
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-08-31 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/06/2420 June 2024 | Appointment of Reuben Bahram Jonah Moghadam as a director on 2024-06-02 |
| 19/06/2419 June 2024 | Termination of appointment of Rachel Hall as a director on 2024-06-02 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-08-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/05/2110 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MR DANIEL FREDERIC CHURCHILL |
| 24/03/2124 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HALL / 01/01/2021 |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VAN GILS |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, SECRETARY KATARINA RAYBURN |
| 03/02/213 February 2021 | DIRECTOR APPOINTED MISS ROSIE GLIDDON |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CARDWELL |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, SECRETARY CAMILLE OWEN |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, SECRETARY BEN BLOOR |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MS KATARINA ELEANOR ERENI RAYBURN |
| 09/03/169 March 2016 | SECRETARY APPOINTED MR BEN CHRISTOPHER BLOOR |
| 17/02/1617 February 2016 | SECRETARY APPOINTED MISS CAMILLE KERSTIN OWEN |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR JULIAN VAN GILS |
| 28/09/1528 September 2015 | 11/09/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SPARSHOTT |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPARSHOTT |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARSHOTT |
| 17/09/1417 September 2014 | 11/09/14 NO MEMBER LIST |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN THOMAS CARPWELL / 17/09/2014 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM PALMER |
| 30/04/1430 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | DIRECTOR APPOINTED SEBASTIAN THOMAS CARPWELL |
| 12/09/1312 September 2013 | 11/09/13 NO MEMBER LIST |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SULAFA NACHWATI |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SINCLAIR / 25/05/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HALL / 01/10/2009 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY SULAFA NACHWATI |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SULAFA NACHWATI |
| 11/10/1211 October 2012 | 15/09/11 NO MEMBER LIST |
| 11/10/1211 October 2012 | 15/09/12 NO MEMBER LIST |
| 19/07/1219 July 2012 | SECRETARY APPOINTED DAVID COLIN SPARSHOTT |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED TOM PALMER |
| 29/05/1229 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED SARAH ANNE SINCLAIR |
| 10/06/1110 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | SECRETARY APPOINTED SULAFA NACHWATI |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED SULAFA NACHWATI |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXIS HARDING |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS HARDING |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED DAVID SPARSHOTT |
| 29/09/1029 September 2010 | 15/09/10 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 7A SHELL ROAD LEWISHAM SE17 7TW |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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