LUV SHAKE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Certificate of change of name

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/08/2430 August 2024 Change of details for Mr Mohammad Waseem Qureshi as a person with significant control on 2016-06-28

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30/08/2430 August 2024 Change of details for Mr Daniel Qureshi as a person with significant control on 2021-08-16

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-29 with no updates

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01/03/241 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-06-30

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11/11/2211 November 2022 Director's details changed for Mr Mohammad Waseem Qureshi on 2022-11-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Notification of Daniel Qureshi as a person with significant control on 2021-08-16

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08/04/228 April 2022 Cessation of Rehan Lone as a person with significant control on 2021-08-16

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08/04/228 April 2022 Termination of appointment of Rehan Lone as a director on 2021-08-16

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26/01/2226 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/10/1723 October 2017 COMPANY NAME CHANGED SHAKE HOUSE BHAM LTD CERTIFICATE ISSUED ON 23/10/17

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/08/1718 August 2017 CURRSHO FROM 28/02/2017 TO 30/06/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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02/06/172 June 2017 DIRECTOR APPOINTED MR REHAN LONE

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 50 HOB MOOR ROAD SMALLHEATH BIRMINGHAM WEST MIDLANDS B10 9BU ENGLAND

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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09/05/179 May 2017 FIRST GAZETTE

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
50 HOB MOOR ROAD
SMALLHEATH
BIRMINGHAM
WEST MIDLANDS
B10 9BU
ENGLAND

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
50 HOBMOOR ROAD
SMALLHEATH
BIRMINGHAM
WEST MIDLANDS
B10 9BU
ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR REHAN LONE

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29/06/1629 June 2016 DIRECTOR APPOINTED MR MOHAMMAD WASEEM QURESHI

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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