THE CONRAN SHOP LIMITED
| Status | ACTIVE |
| Company No. | 10535110 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2016 |
| Age | 7 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THE CONRAN SHOP LIMITED is an active private limited company with number 10535110. It was incorporated 7 years, 5 months, 26 days ago, on 21 December 2016. The company address is 16 - 22 Baltic Street West, London, EC1Y 0UL, England.
Company Fillings
Capital allotment shares
Date: 11 Jun 2024
Action Date: 23 May 2024
Category: Capital
Type: SH01
Date: 2024-05-23
Capital : 470.25 GBP
Documents
Capital allotment shares
Date: 16 May 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-29
Capital : 470.24 GBP
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Address
Type: AD01
Old address: 16 16 - 22 Baltic Street West London EC1Y 0UL England
New address: 16 - 22 Baltic Street West London EC1Y 0UL
Change date: 2024-04-29
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Address
Type: AD01
New address: 16 16 - 22 Baltic Street West London EC1Y 0UL
Change date: 2024-04-29
Old address: 55 Marylebone High Street London W1U 5HS England
Documents
Accounts with accounts type full
Date: 28 Mar 2024
Action Date: 02 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-02
Documents
Capital allotment shares
Date: 27 Feb 2024
Action Date: 15 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-15
Capital : 470.23 GBP
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Capital allotment shares
Date: 07 Feb 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-19
Capital : 470.22 GBP
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-30
Capital : 470.21 GBP
Documents
Second filing capital allotment shares
Date: 14 Nov 2023
Action Date: 27 Oct 2023
Category: Capital
Type: RP04SH01
Capital : 470.20 GBP
Date: 2023-10-27
Documents
Capital allotment shares
Date: 09 Nov 2023
Action Date: 04 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-04
Capital : 470.19 GBP
Documents
Capital allotment shares
Date: 09 Nov 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH01
Capital : 470.19 GBP
Date: 2023-10-27
Documents
Capital allotment shares
Date: 11 Oct 2023
Action Date: 08 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-08
Capital : 470.18 GBP
Documents
Capital allotment shares
Date: 11 Oct 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-16
Capital : 470.17 GBP
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: AD01
Old address: 120-122 Webber Street London SE1 0QL England
New address: 55 Marylebone High Street London W1U 5HS
Change date: 2023-08-17
Documents
Accounts with accounts type full
Date: 17 Jul 2023
Action Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-27
Documents
Capital cancellation shares
Date: 05 Jul 2023
Action Date: 16 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-16
Capital : 470.15 GBP
Documents
Capital allotment shares
Date: 03 Jul 2023
Action Date: 21 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-21
Capital : 475.16 GBP
Documents
Capital return purchase own shares
Date: 22 Jun 2023
Category: Capital
Type: SH03
Documents
Capital statement capital company with date currency figure
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Capital
Type: SH19
Date: 2023-06-16
Capital : 475.15 GBP
Documents
Legacy
Date: 16 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/06/23
Documents
Legacy
Date: 16 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 16 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 May 2023
Action Date: 18 May 2023
Category: Capital
Type: SH01
Capital : 475.15 GBP
Date: 2023-05-18
Documents
Capital allotment shares
Date: 09 May 2023
Action Date: 20 Apr 2023
Category: Capital
Type: SH01
Capital : 475.14 GBP
Date: 2023-04-20
Documents
Capital allotment shares
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Capital
Type: SH01
Capital : 475.13 GBP
Date: 2023-03-23
Documents
Capital allotment shares
Date: 24 Mar 2023
Action Date: 22 Mar 2023
Category: Capital
Type: SH01
Capital : 470.13 GBP
Date: 2023-03-22
Documents
Capital allotment shares
Date: 24 Mar 2023
Action Date: 23 Feb 2023
Category: Capital
Type: SH01
Capital : 470.12 GBP
Date: 2023-02-23
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Capital allotment shares
Date: 06 Feb 2023
Action Date: 27 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-27
Capital : 470.11 GBP
Documents
Capital allotment shares
Date: 13 Jan 2023
Action Date: 02 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-02
Capital : 470.1 GBP
Documents
Capital allotment shares
Date: 03 Nov 2022
Action Date: 19 Oct 2022
Category: Capital
Type: SH01
Capital : 470.08 GBP
Date: 2022-10-19
Documents
Capital allotment shares
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-22
Capital : 470.07 GBP
Documents
Capital allotment shares
Date: 23 Sep 2022
Action Date: 23 Aug 2022
Category: Capital
Type: SH01
Capital : 470.06 GBP
Date: 2022-08-23
Documents
Capital allotment shares
Date: 29 Jun 2022
Action Date: 16 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-16
Capital : 470.05 GBP
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-24
Officer name: Javad Marandi
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-28
Capital : 470.04 GBP
Documents
Capital allotment shares
Date: 28 Apr 2022
Action Date: 23 Mar 2022
Category: Capital
Type: SH01
Capital : 470.03 GBP
Date: 2022-03-23
Documents
Capital allotment shares
Date: 24 Mar 2022
Action Date: 08 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-08
Capital : 470.02 GBP
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type full
Date: 07 Feb 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Accounts with accounts type small
Date: 30 Dec 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Change account reference date company current shortened
Date: 16 Dec 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-29
Made up date: 2021-03-19
Documents
Capital allotment shares
Date: 23 Jul 2021
Action Date: 23 Jun 2021
Category: Capital
Type: SH01
Capital : 470.01 GBP
Date: 2021-06-23
Documents
Capital allotment shares
Date: 22 Apr 2021
Action Date: 21 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-21
Capital : 470 GBP
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 19 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-19
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Legacy
Date: 28 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Capital
Type: SH19
Date: 2021-01-28
Capital : 460.00 GBP
Documents
Legacy
Date: 28 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/01/21
Documents
Resolution
Date: 28 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-05
New address: 120-122 Webber Street London SE1 0QL
Old address: 103 Mount Street London W1K 2TJ England
Documents
Capital alter shares subdivision
Date: 04 Aug 2020
Action Date: 22 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-22
Documents
Capital allotment shares
Date: 04 Aug 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH01
Capital : 496.00 GBP
Date: 2020-07-16
Documents
Legacy
Date: 16 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH19
Date: 2020-07-16
Capital : 440 GBP
Documents
Legacy
Date: 16 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/06/20
Documents
Resolution
Date: 16 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 01 May 2020
Action Date: 19 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-19
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Enrique Lax Banon
Change date: 2020-04-02
Documents
Resolution
Date: 02 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-20
Officer name: Mr. Enrique Lax Banon
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Javad Marandi
Appointment date: 2020-03-20
Documents
Notification of a person with significant control
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Barle Holdings Limited
Notification date: 2020-03-11
Documents
Cessation of a person with significant control
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Javad Marandi
Cessation date: 2020-03-11
Documents
Capital allotment shares
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-11
Capital : 600 GBP
Documents
Change person director company with change date
Date: 23 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-22
Officer name: Mrs Ladan Hall
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-12
New address: 103 Mount Street London W1K 2TJ
Old address: 12 Carlos Place London W1K 2ET United Kingdom
Documents
Resolution
Date: 24 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Change account reference date company current extended
Date: 31 Aug 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
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