SHESH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 29/11/2329 November 2023 | Change of details for Mr James Burke as a person with significant control on 2023-11-29 |
| 29/11/2329 November 2023 | Director's details changed for Mr James Burke on 2023-11-29 |
| 16/06/2316 June 2023 | Change of details for Mr James Burke as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Change of details for Paul Arad as a person with significant control on 2023-06-16 |
| 03/04/233 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 17/01/2217 January 2022 | Cessation of Sd Company Nominees Limited as a person with significant control on 2020-12-20 |
| 17/01/2217 January 2022 | Notification of James Burke as a person with significant control on 2020-12-20 |
| 17/01/2217 January 2022 | Notification of Paul Arad as a person with significant control on 2020-12-20 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2020-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 13/01/2113 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/01/209 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/01/1822 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARAD / 18/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURKE / 18/09/2017 |
| 15/03/1715 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/03/1710 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARAD / 04/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARAD |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR JAMES BURKE |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR PAUL ARAD |
| 29/01/1529 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARAD / 01/06/2013 |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0823 December 2008 | COMPANY NAME CHANGED SD 100 LIMITED CERTIFICATE ISSUED ON 23/12/08 |
| 19/12/0819 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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