Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares known as class a ordinary shares of £1 each 10/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 July 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mrs Helen Louise Walters on 18 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mrs Helen Louise Walters as a person with significant control on 18 October 2023
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17 Oct 2023 |
CERTNM |
Company name changed shmuncki LIMITED\certificate issued on 17/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-16
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16 Oct 2023 |
AD01 |
Registered office address changed from 33 Cloisters Avenue Bickley Bromley BR2 8AN England to 714 London Road, Larkfield Aylesford Kent ME20 6BL on 16 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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11 Mar 2022 |
AD01 |
Registered office address changed from 4 Rosendale Rd West Dulwich London SE21 8DP to 33 Cloisters Avenue Bickley Bromley BR2 8AN on 11 March 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 July 2020
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16 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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16 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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04 May 2017 |
AA |
Total exemption full accounts made up to 31 July 2016
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24 Aug 2016 |
CS01 |
Confirmation statement made on 12 August 2016 with updates
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