SHELLWORKS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Registration of charge 121315880001, created on 2024-04-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Change of details for Shellworks Inc as a person with significant control on 2023-10-20 |
| 05/11/235 November 2023 | Director's details changed for Ms Insiya Turab Jafferjee on 2023-10-20 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-10-22 with updates |
| 01/11/231 November 2023 | Change of details for Shellworks Inc as a person with significant control on 2023-10-20 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 13/10/2313 October 2023 | Registered office address changed from Unit 3B One Dye House Lane London E3 2TB to Unit 2 Crusaders Industrial Estate 167 Hermitage Road London N4 1LZ. on 2023-10-13 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 29/09/2229 September 2022 | Notification of Shellworks Inc as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Cessation of Amir Joseph Afshar as a person with significant control on 2020-07-13 |
| 29/09/2229 September 2022 | Cessation of Insiya Turab Jafferjee as a person with significant control on 2020-07-13 |
| 29/09/2229 September 2022 | Second filing of Confirmation Statement dated 2020-10-22 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Cessation of Edward Thomas Jones as a person with significant control on 2022-01-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Termination of appointment of Edward Thomas Jones as a director on 2021-10-22 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 26/10/2126 October 2021 | Registered office address changed from 269 New Wharf Road London N1 9RF England to Unit 3B One Dye House Lane London E3 2TB on 2021-10-26 |
| 26/10/2126 October 2021 | Change of details for Ms Insiya Turab Jafferjee as a person with significant control on 2021-10-26 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/01/216 January 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | ADOPT ARTICLES 13/07/2020 |
| 20/11/2020 November 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/2020 November 2020 | ARTICLES OF ASSOCIATION |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 02/11/202 November 2020 | Confirmation statement made on 2020-10-22 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 120 |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIYA TURAB JAFFERJEE |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR AMIR JOSEPH AFSHAR / 16/03/2020 |
| 16/03/2016 March 2020 | CESSATION OF ANDREW NICHOLAS EDWARDS AS A PSC |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS JONES / 16/03/2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MS INSIYA TURAB JAFFERJEE |
| 31/07/1931 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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