SHARD ENTERPRISES LTD
| Status | ACTIVE |
| Company No. | 11582665 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2018 |
| Age | 5 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SHARD ENTERPRISES LTD is an active private limited company with number 11582665. It was incorporated 5 years, 9 months, 15 days ago, on 21 September 2018. The company address is C/O Fma Online Ltd Building 3 Chiswick Business Park C/O Fma Online Ltd Building 3 Chiswick Business Park, London, W4 5YA, England.
Company Fillings
Change to a person with significant control
Date: 28 May 2024
Action Date: 28 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-28
Psc name: Mr Ross William Mcewen
Documents
Change person director company with change date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-28
Officer name: Mr Ross William Mcewen
Documents
Change registered office address company with date old address new address
Date: 28 May 2024
Action Date: 28 May 2024
Category: Address
Type: AD01
Change date: 2024-05-28
Old address: C/O Fma Accountants Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA England
New address: C/O Fma Online Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA
Documents
Change to a person with significant control
Date: 27 May 2024
Action Date: 27 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-27
Psc name: Mr Ross William Mcewen
Documents
Change person director company with change date
Date: 27 May 2024
Action Date: 27 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-27
Officer name: Mr Ross William Mcewen
Documents
Accounts with accounts type total exemption full
Date: 26 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with updates
Date: 14 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Capital allotment shares
Date: 14 May 2024
Action Date: 01 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-01
Capital : 200 GBP
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Change account reference date company current extended
Date: 03 Jul 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2024-03-31
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Change to a person with significant control
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-09
Psc name: Mr Ross William Mcewen
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-09
Psc name: Mr Ross William Mcewen
Documents
Change person director company with change date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-09
Officer name: Mr Ross William Mcewen
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-09
Old address: 20 Seymour Road London W4 5ES United Kingdom
New address: C/O Fma Accountants Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Change to a person with significant control
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-10
Psc name: Mr Ross William Mcewen
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-10
Officer name: Mr Ross William Mcewen
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-10
Old address: 30 Oxford Gardens Chiswick London W4 3BW England
New address: 20 Seymour Road London W4 5ES
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
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