SHELL 4U LTD

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Company Documents

DateDescription
21/07/2521 July 2025 Change of details for Mr Andrius Sadaunykas as a person with significant control on 2025-07-18

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19/07/2519 July 2025 Registered office address changed from 3 Equinox Apartments 138 Station Lane Hornchurch RM12 6LU England to 5 Brayford Square London E1 0SG on 2025-07-19

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19/07/2519 July 2025 Director's details changed for Mr Andrius Sadaunykas on 2025-07-18

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01/02/251 February 2025 Director's details changed for Mr Andrius Sadaunykas on 2025-02-01

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01/02/251 February 2025 Director's details changed for Mr Andrius Sadaunykas on 2025-02-01

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01/02/251 February 2025 Change of details for Mr Andrius Sadaunykas as a person with significant control on 2025-02-01

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01/02/251 February 2025 Registered office address changed from 28 Hughes Road Ilford IG6 2FP England to 3 Equinox Apartments 138 Station Lane Hornchurch RM12 6LU on 2025-02-01

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28/12/2428 December 2024 Confirmation statement made on 2024-12-21 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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23/09/2323 September 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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09/09/179 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 14 LANCING ROAD ILFORD ESSEX IG2 7DR

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1121 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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