SHUTTLE HOLDINGS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Registered office address changed from 12 River Drive Upminster Essex RM14 1AS England to The Pavilion 96 Kensington High Street Kensington Kensington & Chelsea London W8 4SG on 2025-08-07

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07/08/257 August 2025 Registered office address changed from The Pavilion 96 Kensington High Street Kensington Kensington & Chelsea London W8 4SG England to The Pavilion 96 Kensington High Street Kensington & Chelsea London W8 4SG on 2025-08-07

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01/08/251 August 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/06/2429 June 2024 Confirmation statement made on 2024-06-29 with no updates

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10/06/2410 June 2024 Confirmation statement made on 2023-01-12 with no updates

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07/06/247 June 2024 Registered office address changed from 96 the Pavilion Kensington High Street Kensington London W8 4SG to 12 River Drive Upminster Essex RM14 1AS on 2024-06-07

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13/03/2413 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/08/2316 August 2023 Micro company accounts made up to 2022-11-30

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30/07/2330 July 2023 Confirmation statement made on 2023-07-30 with no updates

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08/02/238 February 2023 Amended micro company accounts made up to 2021-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-11-30

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

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05/10/215 October 2021 Confirmation statement made on 2021-09-16 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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08/08/198 August 2019 COMPANY NAME CHANGED 11067975 LIMITED CERTIFICATE ISSUED ON 08/08/19

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08/08/198 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/07/1926 July 2019 COMPANY RESTORED ON 26/07/2019

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM, KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

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26/07/1926 July 2019 COMPANY NAME CHANGED SHUTTLE HOLDINGS CERTIFICATE ISSUED ON 26/07/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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23/04/1923 April 2019 STRUCK OFF AND DISSOLVED

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05/02/195 February 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1716 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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