SHOO 635 LIMITED: Filings

  • Overview

    Company NameSHOO 635 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12596607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHOO 635 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 29, 2025

    19 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    19 pagesAA

    Appointment of Mr Jonathan Ashley Richens as a director on Mar 10, 2025

    2 pagesAP01

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 02, 2023

    16 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 03, 2022

    16 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Classic House, Martha's Buildings 180 Old Street London EC1V 9BP on Sep 07, 2021

    1 pagesAD01

    Confirmation statement made on Sep 06, 2021 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 11, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from May 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Second filing for the cessation of Truworths Uk Holdco 2 Limited as a person with significant control

    6 pagesRP04PSC07

    Second filing for the notification of Truworths Uk Holdco 1 Liited as a person with significant control

    7 pagesRP04PSC02

    Termination of appointment of Simon Matthew Briggs as a director on Nov 10, 2020

    1 pagesTM01

    Appointment of Michael Samuel Mark as a director on Nov 10, 2020

    2 pagesAP01

    Notification of Truworths Uk Holdco 1 Limited as a person with significant control on Sep 11, 2020

    3 pagesPSC02
    Annotations
    DateAnnotation
    Nov 30, 2020Clarification A second filed PSC02 was registered on 30/11/2020.

    Cessation of Truworths Uk Holdco 2 Limited as a person with significant control on Sep 11, 2020

    1 pagesPSC07

    Cessation of Shoosmiths Nominees Limited as a person with significant control on May 24, 2020

    1 pagesPSC07

    Notification of Truworths Uk Holdco 2 Limited as a person with significant control on May 24, 2020

    2 pagesPSC02

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2020

    Statement of capital on May 12, 2020

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0