BRANCH SHOREDITCH LIMITED

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DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-09-25 with no updates

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-25 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Director's details changed for Dr Christakis Antoniou on 2021-12-10

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13/12/2113 December 2021 Change of details for Dr Christakis Antoniou as a person with significant control on 2021-12-10

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13/12/2113 December 2021 Secretary's details changed for Mr Christakis Antoniou on 2021-12-10

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10/12/2110 December 2021 Change of details for Mr Matthew Sebastian Zienau as a person with significant control on 2021-12-10

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10/12/2110 December 2021 Director's details changed for Mr Matthew Sebastian Zienau on 2021-12-10

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28/10/2128 October 2021 Confirmation statement made on 2021-09-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SEBASTIAN ZIENAU

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTAKIS ANTONIOU / 01/05/2019

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PAGE / 01/05/2019

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17/09/2017 September 2020 01/05/19 STATEMENT OF CAPITAL GBP 3

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 21 PEAR TREE STREET LONDON EC1V 3AP

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/01/2011 January 2020 DISS40 (DISS40(SOAD))

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10/01/2010 January 2020 DIRECTOR APPOINTED MR MATTHEW SEBASTIAN ZIENAU

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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17/12/1917 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092347100003

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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27/12/1627 December 2016 FIRST GAZETTE

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/08/1630 August 2016 FIRST GAZETTE

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10/11/1510 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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28/01/1528 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092347100002

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21/01/1521 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092347100001

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25/09/1425 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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