AMAZON SHINE LIMITED
Company number 11792255 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Notification of Ahmad Takko as a person with significant control on 2026-05-05 · 2 pages | View document |
| 2 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 May 2026 | Cessation of Silvia Maria Tomos as a person with significant control on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Silvia Maria Tomos as a director on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 14 Mar 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Mar 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 8 Nov 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 20 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Dec 2022 | Appointment of Mr Ahmad Takko as a director on 2022-11-26 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 29 Oct 2022 | Appointment of Mrs Silvia Maria Tomos as a director on 2022-10-16 · 2 pages | View document |
| 29 Oct 2022 | Cessation of Ahmad Takko as a person with significant control on 2022-04-18 · 1 page | View document |
| 29 Oct 2022 | Termination of appointment of Ahmad Takko as a director on 2022-10-16 · 1 page | View document |
| 29 Oct 2022 | Notification of Silvia Maria Tomos as a person with significant control on 2022-04-18 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 11 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 20 Apr 2021 | FIRST GAZETTE | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Aug 2020 | CESSATION OF AHMAD TAKKO AS A PSC | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR AHMAD TAKKO | View document |
| 14 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILIVIA-MARIA TOMOS | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MISS SILVIA-MARIA TOMOS | View document |
| 16 May 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Dec 2019 | CESSATION OF TIMOTHY BARR AS A PSC | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARR | View document |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 10 CHAMBERLAYNE ROAD LONDON NW10 3JD ENGLAND | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BARR / 11/10/2019 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD TAKKO / 11/10/2019 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARR / 11/10/2019 | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR AHMAD TAKKO / 11/10/2019 | View document |
| 22 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR AHMAD TAKKO / 09/08/2019 | View document |
| 22 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BARR | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR TIMOTHY BARR | View document |
| 28 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |