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SHOP CONSTRUCTIONS (METROPOLITAN) LIMITED

Company number 00830815

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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)
31 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
01 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
24 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
23 Mar 2023 AA Accounts for a small company made up to 30 June 2022
19 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
01 Apr 2022 AA Accounts for a small company made up to 30 June 2021
17 Mar 2022 PSC04 Change of details for Michael Vivian Sternberg as a person with significant control on 16 March 2022
17 Mar 2022 CH01 Director's details changed for Noam Tamir on 17 March 2022
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
17 Mar 2022 CH01 Director's details changed for Mr Daniel Isaiah Sternberg on 16 March 2022
21 May 2021 AA Accounts for a small company made up to 30 June 2020
14 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
12 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
20 Jan 2020 AA Accounts for a small company made up to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
06 Mar 2019 AA Accounts for a small company made up to 30 June 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
02 May 2018 AP01 Appointment of Noam Tamir as a director on 21 March 2018
16 Apr 2018 AP01 Appointment of Daniel Sternberg as a director on 21 March 2018
21 Feb 2018 SH02 Sub-division of shares on 3 January 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 CC04 Statement of company's objects
07 Feb 2018 AA Accounts for a small company made up to 30 June 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Feb 2017 AA Full accounts made up to 30 June 2016