SHOETHERAPY LIMITED
Company number 07468784 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 25 Apr 2024 | Appointment of Mrs Annie Holt as a director on 2024-04-01 · 2 pages | View document |
| 11 Apr 2024 | Termination of appointment of David Newton Williams as a director on 2024-03-26 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 21 Dec 2023 | Termination of appointment of Bridget Green as a secretary on 2023-11-30 · 1 page | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 15 Nov 2023 | Appointment of Ms Heather Alice Craman Wood as a director on 2023-10-26 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Lee James Williams as a director on 2023-10-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Appointment of Mr David Newton Williams as a director on 2022-02-16 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 15 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 4 Nov 2021 | Registered office address changed from Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 2nd Floor 265 Tottenham Court Road London W1T 7AQ on 2021-11-04 · 1 page | View document |
| 21 Jun 2021 | Registration of charge 074687840003, created on 2021-06-17 · 65 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 074687840002 | View document |
| 4 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074687840001 | View document |
| 5 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR CECILE REINAUD | View document |
| 22 Dec 2020 | DIRECTOR APPOINTED MR JOHN PHILIP BAILEY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 13 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Apr 2019 | ADOPT ARTICLES 04/04/2019 | View document |
| 8 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074687840001 | View document |
| 18 Mar 2019 | CESSATION OF STORK TOPCO LIMITED AS A PSC | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERAPHINE LIMITED | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 17 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 23 Oct 2017 | CESSATION OF CECILE HELENE REINAUD AS A PSC | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STORK TOPCO LIMITED | View document |
| 10 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM NEWLANDS HOUSE, 4TH FLOOR 40 BERNERS STREET LONDON W1T 3NA | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CECILE HELENE REINAUD / 26/01/2016 | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MARKUS GOLSER | View document |
| 11 Nov 2015 | SECRETARY APPOINTED MR JOHN PHILIP BAILEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 29 KIMBERLEY COURT KIMBERLEY ROAD LONDON NW6 7SL | View document |
| 17 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARKUS ANDREAS GOLSER / 16/12/2014 | View document |
| 17 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CECILE HELENE REINAUD / 16/12/2014 | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 2 KIMBERLEY ROAD LONDON NW6 7SG | View document |
| 23 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 11 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 14 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |