Shine Capital Europe LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2024-12-31 | |
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| Trade Debtors | £0 | -140,216,000% |
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| Employees | £0 | -600.00% |
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| Total assets | £0 | -58,600,600% |
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PROTECT-A-BED EUROPE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06547217 |
| Record last updated | Saturday, September 24, 2022 11:12:00 PM UTC |
| Official Address | Second Floor Cardiff House Tilling Road Golders Green There are 276 companies registered at this street |
| Locality | Golders Greenlondon |
| Region | BarnetLondon, England |
| Postal Code | NW21LJ |
| Sector | Wholesale of household goods (other than musical instruments) n.e.c |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 19, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 19, 2022 | Appointment of a man as Vp Of Accounting and Director | |
| Registry | Dec 31, 2021 | Resignation of one Director (a woman) | |
| Registry | Aug 16, 2021 | Appointment of a man as Director and Company Director | |
| Registry | Aug 16, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2021 | Appointment of a man as Ceo, Managing Director and Director | |
| Registry | Mar 12, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 1, 2020 | Appointment of a man as Director and Cfo | |
| Registry | Apr 30, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2019 | Resignation of one Director (a man) 6547... | |
| Registry | Oct 4, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2019 | Appointment of a man as Cfo and Director | |
| Registry | Sep 27, 2018 | Resignation of 2 people: one Co Director and one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Jun 24, 2014 | Annual accounts | |
| Registry | Mar 31, 2014 | Annual return | |
| Registry | Feb 18, 2014 | Change of particulars for director | |
| Registry | Feb 18, 2014 | Change of particulars for director 6547... | |
| Registry | Feb 18, 2014 | Change of particulars for director | |
| Registry | Apr 22, 2013 | Annual return | |
| Financials | Apr 19, 2013 | Annual accounts | |
| Registry | Apr 18, 2013 | Registration of a charge / charge code | |
| Financials | Oct 4, 2012 | Annual accounts | |
| Registry | Sep 24, 2012 | Appointment of a woman as Director | |
| Registry | Mar 30, 2012 | Annual return | |
| Financials | Oct 6, 2011 | Annual accounts | |
| Registry | Jul 20, 2011 | Particulars of a mortgage or charge | |
| Registry | May 20, 2011 | Annual return | |
| Registry | Feb 14, 2011 | Change of accounting reference date | |
| Financials | Jan 7, 2011 | Annual accounts | |
| Registry | Oct 21, 2010 | Appointment of a woman | |
| Registry | Sep 25, 2010 | Alteration to memorandum and articles | |
| Registry | May 7, 2010 | Annual return | |
| Registry | May 7, 2010 | Change of particulars for director | |
| Registry | May 6, 2010 | Change of particulars for director 6547... | |
| Registry | May 6, 2010 | Change of particulars for corporate secretary | |
| Registry | May 5, 2010 | Notice of striking-off action discontinued | |
| Financials | May 4, 2010 | Annual accounts | |
| Registry | Apr 27, 2010 | First notification of strike-off action in london gazette | |
| Registry | Jun 19, 2009 | Annual return | |
| Registry | Jun 19, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 18, 2009 | Appointment of a man as Director | |
| Registry | Jun 15, 2009 | Resignation of a director | |
| Registry | Mar 28, 2009 | Appointment of a man as Director and Co Director | |
| Registry | Mar 28, 2009 | Resignation of one Director (a man) | |
| Registry | Apr 10, 2008 | Memorandum of association | |
| Registry | Apr 8, 2008 | Change of name certificate | |
| Registry | Apr 8, 2008 | Company name change | |
| Registry | Mar 28, 2008 | Three appointments: 2 men and a person | |
