SHEVA LIMITED
Company number 05864366 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 8 May 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 6 May 2026 | Secretary's details changed for Regent Premium Secretary Ltd on 2025-05-12 · 1 page | View document |
| 6 May 2026 | Director's details changed for Mr Paolo Di Filippo on 2025-05-12 · 2 pages | View document |
| 9 Jan 2026 | Registered office address changed from St George’S House 15 Hanover Square London W1S 1HS England to 3rd Floor 60 Grosvenor Street London W1K 3HZ on 2026-01-09 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jun 2024 | Registered office address changed from 46 Queens Grove London NW8 6HH England to St George’S House 15 Hanover Square London W1S 1HS on 2024-06-19 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 20 May 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Secretary's details changed for Regent Premium Secretary Ltd on 2023-06-07 · 1 page | View document |
| 4 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 46 Queens Grove London NW8 6HH on 2021-11-19 · 1 page | View document |
| 9 Nov 2021 | Secretary's details changed for Regent Premium Secretary Ltd on 2021-06-03 · 1 page | View document |
| 9 Nov 2021 | Director's details changed for Mr Paolo Di Filippo on 2021-06-01 · 2 pages | View document |
| 10 Aug 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 18 Jun 2021 | Register inspection address has been changed from 32 Sackville Street London W1S 3EA England to St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 01/07/2020 | View document |
| 26 Jun 2020 | Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, England to Palladium House 1-4 Argyll Street London W1F 7LD on 2020-06-26 · 1 page | View document |
| 26 Jun 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR ANDRIY SHEVCHENKO | View document |
| 8 Apr 2019 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 16 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | Registered office address changed from , 207 Regent Street, 3rd Floor, London, W1B 3HH, England to Palladium House 1-4 Argyll Street London W1F 7LD on 2017-09-13 · 1 page | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIY SHEVCHENKO | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/06/16 | View document |
| 17 Jun 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, ROYALTY HOUSE, 32 SACKVILLE STREET, LONDON, W1S 3EA | View document |
| 16 Oct 2015 | ADOPT ARTICLES 01/10/2015 | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 01/01/2014 | View document |
| 24 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DI FILIPPO / 01/08/2011 | View document |
| 23 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 | View document |
| 23 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRIY SHEVCHENKO | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DI FILIPPO / 20/09/2010 | View document |
| 15 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |