REDACTED SHINY LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-01 with updates

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27/08/2427 August 2024 Micro company accounts made up to 2024-04-30

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12/06/2412 June 2024 Director's details changed for Mr Gareth Klose on 2024-06-04

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02/05/242 May 2024 Confirmation statement made on 2024-05-01 with updates

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01/05/241 May 2024 Director's details changed for Mr Gareth Klose on 2024-05-01

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01/05/241 May 2024 Change of details for Mr Gareth Klose as a person with significant control on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/12/237 December 2023 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-12-07

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29/09/2329 September 2023 Micro company accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/11/221 November 2022 Director's details changed for Mr Gareth Klose on 2022-10-12

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01/11/221 November 2022 Change of details for Mr Gareth Klose as a person with significant control on 2022-10-12

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06/05/226 May 2022 Confirmation statement made on 2022-05-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/09/2130 September 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH KLOSE / 02/05/2016

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17/05/1617 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH KLOSE / 07/05/2016

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH KLOSE / 01/01/2016

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/08/156 August 2015 30/04/15 TOTAL EXEMPTION FULL

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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