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SHOP CONSTRUCTIONS (METROPOLITAN) LIMITED

Company number 00830815

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
24 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
19 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
17 Mar 2022	PSC04	Change of details for Michael Vivian Sternberg as a person with significant control on 16 March 2022	View PDF Change of details for Michael Vivian Sternberg as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CH01	Director's details changed for Noam Tamir on 17 March 2022	View PDF Director's details changed for Noam Tamir on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AD01	Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 17 March 2022	View PDF Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CH01	Director's details changed for Mr Daniel Isaiah Sternberg on 16 March 2022	View PDF Director's details changed for Mr Daniel Isaiah Sternberg on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
14 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
20 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	AP01	Appointment of Noam Tamir as a director on 21 March 2018	View PDF Appointment of Noam Tamir as a director on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Daniel Sternberg as a director on 21 March 2018	View PDF Appointment of Daniel Sternberg as a director on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	SH02	Sub-division of shares on 3 January 2018	View PDF Sub-division of shares on 3 January 2018 - link opens in a new window - 6 pages (6 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 30/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Feb 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
27 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
08 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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SHOP CONSTRUCTIONS (METROPOLITAN) LIMITED

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