SHELLWORKS GROUP LTD
Company number 12131588 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 4 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-29 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 May 2024 | Registration of charge 121315880001, created on 2024-04-19 · 19 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Change of details for Shellworks Inc as a person with significant control on 2023-10-20 · 2 pages | View document |
| 5 Nov 2023 | Confirmation statement made on 2023-10-22 with updates · 5 pages | View document |
| 5 Nov 2023 | Director's details changed for Ms Insiya Turab Jafferjee on 2023-10-20 · 2 pages | View document |
| 1 Nov 2023 | Change of details for Shellworks Inc as a person with significant control on 2023-10-20 · 2 pages | View document |
| 13 Oct 2023 | Registered office address changed from Unit 3B One Dye House Lane London E3 2TB to Unit 2 Crusaders Industrial Estate 167 Hermitage Road London N4 1LZ. on 2023-10-13 · 1 page | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 29 Sep 2022 | Notification of Shellworks Inc as a person with significant control on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Cessation of Amir Joseph Afshar as a person with significant control on 2020-07-13 · 1 page | View document |
| 29 Sep 2022 | Cessation of Insiya Turab Jafferjee as a person with significant control on 2020-07-13 · 1 page | View document |
| 29 Sep 2022 | Second filing of Confirmation Statement dated 2020-10-22 · 3 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 8 Apr 2022 | Cessation of Edward Thomas Jones as a person with significant control on 2022-01-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Termination of appointment of Edward Thomas Jones as a director on 2021-10-22 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 26 Oct 2021 | Registered office address changed from 269 New Wharf Road London N1 9RF England to Unit 3B One Dye House Lane London E3 2TB on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Change of details for Ms Insiya Turab Jafferjee as a person with significant control on 2021-10-26 · 2 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 6 Jan 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Nov 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2020 | ADOPT ARTICLES 13/07/2020 | View document |
| 2 Nov 2020 | Confirmation statement made on 2020-10-22 with updates · 4 pages | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jun 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 120 | View document |
| 16 Mar 2020 | CESSATION OF ANDREW NICHOLAS EDWARDS AS A PSC | View document |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS JONES / 16/03/2020 | View document |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR AMIR JOSEPH AFSHAR / 16/03/2020 | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIYA TURAB JAFFERJEE | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MS INSIYA TURAB JAFFERJEE | View document |
| 31 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |