SHOO 553 LIMITED
ActiveCompany no. 07792587 · Private limited company · Incorporated 30 Sep 2011
Company no. 07792587 · Private limited company · Incorporated 30 Sep 2011
Original documents filed with Companies House · 106 filings
5 Oct 2026
Confirmation
Confirmation statement made on 30 Sep 2026 with no updates
PDF · 3 pages
5 Mar 2026
Officers
Appointment of Alan Norman Dick as a director on 16 Feb 2026
PDF · 2 pages
5 Mar 2026
Officers
Termination of appointment of Lauren Tashma as a director on 16 Feb 2026
PDF · 1 page
7 Jan 2026
Officers
Director's details changed for Jean-Francois Roche on 1 Jan 2026
PDF · 2 pages
7 Nov 2025
Officers
Termination of appointment of Stephen Richard Scherger as a director on 7 Nov 2025
PDF · 1 page
7 Oct 2025
Confirmation
Confirmation statement made on 30 Sep 2025 with no updates
PDF · 3 pages
4 Sep 2025
Address
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 Sep 2025
PDF · 1 page
14 Oct 2024
Confirmation
Confirmation statement made on 30 Sep 2024 with no updates
PDF · 3 pages
20 Feb 2024
Address
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 Feb 2024
PDF · 1 page
2 Nov 2023
Confirmation
Confirmation statement made on 30 Sep 2023 with no updates
PDF · 3 pages
17 Jan 2023
Officers
Termination of appointment of Eveline Maria Van De Rovaart as a director on 4 Nov 2022
PDF · 1 page
12 Dec 2022
Officers
Director's details changed for Ms Lauren Tashma on 24 Sep 2018
PDF · 2 pages
9 Dec 2022
Officers
Director's details changed for Mr Stephen Richard Scherger on 24 Sep 2018
PDF · 2 pages
30 Sep 2022
Confirmation
Confirmation statement made on 30 Sep 2022 with no updates
PDF · 3 pages
15 Dec 2021
Officers
Director's details changed for Mr Stephen Richard Scherger on 1 Aug 2021
PDF · 2 pages
3 Nov 2021
Confirmation
Confirmation statement made on 30 Sep 2021 with no updates
PDF · 3 pages
Showing 1–25 of 106 filings. Documents open on Companies House in a new tab.
4 Sep 2025
Officers
Appointment of Csc Cls (Uk) Limited as a secretary on 27 Aug 2025
PDF · 2 pages
4 Sep 2025
Officers
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 Aug 2025
PDF · 1 page
20 Feb 2024
Officers
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 Dec 2023
PDF · 2 pages