SHOETHERAPY LIMITED

Company number 07468784

Date	Type	Description	View / Download
22 Dec 2020	AP01	Appointment of Mr John Philip Bailey as a director on 22 December 2020	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
13 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
08 Apr 2019	MR01	Registration of charge 074687840001, created on 5 April 2019	(57 pages)
18 Mar 2019	PSC02	Notification of Seraphine Limited as a person with significant control on 18 May 2017	(2 pages)
18 Mar 2019	PSC07	Cessation of Stork Topco Limited as a person with significant control on 18 March 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
17 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(6 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
23 Oct 2017	PSC07	Cessation of Cecile Helene Reinaud as a person with significant control on 6 June 2017	(1 page)
19 Oct 2017	PSC02	Notification of Stork Topco Limited as a person with significant control on 6 June 2017	(1 page)
10 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
12 Dec 2016	AD01	Registered office address changed from Newlands House, 4th Floor 40 Berners Street London W1T 3NA to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 12 December 2016	(1 page)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000	(3 pages)
26 Jan 2016	CH01	Director's details changed for Cecile Helene Reinaud on 26 January 2016	(2 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
11 Nov 2015	AP03	Appointment of Mr John Philip Bailey as a secretary on 11 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Markus Andreas Golser as a secretary on 11 November 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL to Newlands House, 4Th Floor 40 Berners Street London W1T 3NA on 27 March 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(4 pages)
17 Dec 2014	CH01	Director's details changed for Cecile Helene Reinaud on 16 December 2014	(2 pages)
17 Dec 2014	CH03	Secretary's details changed for Markus Andreas Golser on 16 December 2014	(1 page)