SHIFT PORTFOLIO 1 LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-25 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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14/11/2414 November 2024 Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2024-11-14

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12/07/2412 July 2024 Appointment of Mr Mark Edward Fishleigh as a director on 2024-07-03

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12/07/2412 July 2024 Appointment of Mark Alan Pearson as a director on 2024-07-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-11-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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07/11/227 November 2022 Satisfaction of charge 130456650001 in full

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31/10/2231 October 2022 Registered office address changed from 219 Office 4 Kensington High Street London W8 6BD England to Office 4, 219 Kensington High Street London W8 6BD on 2022-10-31

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31/10/2231 October 2022 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 219 Office 4 Kensington High Street London W8 6BD on 2022-10-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/10/2114 October 2021 Registration of charge 130456650003, created on 2021-10-13

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27/05/2127 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130456650002

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05/03/215 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130456650001

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26/11/2026 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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