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LONDON SHINE LTD

Company number 11736475

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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)
17 Jul 2023	PSC07	Cessation of Beata Jadwiga Mutke as a person with significant control on 17 July 2023	View PDF Cessation of Beata Jadwiga Mutke as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC04	Change of details for Ms Agnieszka Biesiada as a person with significant control on 17 July 2023	View PDF Change of details for Ms Agnieszka Biesiada as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	TM01	Termination of appointment of Beata Jadwiga Mutke as a director on 3 July 2023	View PDF Termination of appointment of Beata Jadwiga Mutke as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	PSC04	Change of details for Ms Agnieszka Biesiada as a person with significant control on 27 June 2023	View PDF Change of details for Ms Agnieszka Biesiada as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AD01	Registered office address changed from 294 Merton Road London SW18 5JW England to 40 Hanford Close London SW18 5AU on 27 June 2023	View PDF Registered office address changed from 294 Merton Road London SW18 5JW England to 40 Hanford Close London SW18 5AU on 27 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC04	Change of details for Ms Agnieszka Biesiada as a person with significant control on 6 June 2022	View PDF Change of details for Ms Agnieszka Biesiada as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC01	Notification of Beata Jadwiga Mutke as a person with significant control on 6 July 2022	View PDF Notification of Beata Jadwiga Mutke as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AD01	Registered office address changed from 40 Hanford Close London SW18 5AU United Kingdom to 294 Merton Road London SW18 5JW on 11 October 2019	View PDF Registered office address changed from 40 Hanford Close London SW18 5AU United Kingdom to 294 Merton Road London SW18 5JW on 11 October 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AP01	Appointment of Miss Beata Jadwiga Mutke as a director on 14 February 2019	View PDF Appointment of Miss Beata Jadwiga Mutke as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LONDON SHINE LTD

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