SHINE PROFESSIONAL DAY NURSERY CLEANING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 10959207 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2017 |
| Age | 6 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SHINE PROFESSIONAL DAY NURSERY CLEANING SERVICES LIMITED is an active private limited company with number 10959207. It was incorporated 6 years, 9 months, 1 day ago, on 12 September 2017. The company address is 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Accounts with accounts type micro entity
Date: 12 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Cessation of a person with significant control
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dawid Miedzinski
Cessation date: 2022-10-01
Documents
Notification of a person with significant control
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Henryk Malinowski
Notification date: 2022-10-01
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 01 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Notification of a person with significant control
Date: 29 Jun 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-28
Psc name: Dawid Miedzinski
Documents
Cessation of a person with significant control
Date: 29 Jun 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bozena Stanislawa Malinowska
Cessation date: 2021-01-14
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Address
Type: AD01
Old address: 12 Brinsworth Close Twickenham Middlesex TW2 5BS
New address: 85 Great Portland Street London W1W 7LT
Change date: 2021-06-29
Documents
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dawid Miedzinski
Appointment date: 2021-06-28
Documents
Termination director company with name termination date
Date: 19 Feb 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bozena Stanislawa Malinowska
Termination date: 2021-01-14
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 24 Oct 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-02
Officer name: Dawid Miedzinski
Documents
Cessation of a person with significant control
Date: 13 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dawid Miedzinski
Cessation date: 2020-10-02
Documents
Change to a person with significant control
Date: 03 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-02
Psc name: Mrs Bozena Stanislawa Malinowska
Documents
Notification of a person with significant control
Date: 03 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-02
Psc name: Bozena Stanislawa Malinowska
Documents
Appoint person director company with name date
Date: 26 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bozena Stanislawa Malinowska
Appointment date: 2020-09-25
Documents
Accounts with accounts type dormant
Date: 19 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 19 Jan 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Gazette filings brought up to date
Date: 16 Jan 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
New address: 12 Brinsworth Close Twickenham Middlesex TW2 5BS
Old address: 13 Causeway House the Causeway Teddington TW11 0JR. England
Change date: 2018-12-19
Documents
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