SHAKE THE SKY LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Micro company accounts made up to 2024-04-05

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11/11/2411 November 2024 Confirmation statement made on 2024-10-20 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-04-05

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23/11/2323 November 2023 Confirmation statement made on 2023-10-20 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-04-05

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-05

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02/11/212 November 2021 Confirmation statement made on 2021-10-20 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/11/1919 November 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/12/1817 December 2018 05/04/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 05/04/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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21/10/1521 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 11 LAMONT ROAD LONDON SW10 0HK

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04/11/144 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRETCHEN MADDOX / 04/11/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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31/01/1431 January 2014 Annual return made up to 20 October 2013 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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30/10/1230 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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15/03/1215 March 2012 Annual return made up to 20 October 2011 with full list of shareholders

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM FLAT E 5 REDCLIFFE SQUARE LONDON SW10 9LA

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20/12/1120 December 2011 05/04/11 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 Annual return made up to 20 October 2010 with full list of shareholders

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22/12/1022 December 2010 05/04/10 TOTAL EXEMPTION FULL

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05/12/095 December 2009 05/04/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRETCHEN MADDOX / 01/10/2009

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23/01/0923 January 2009 05/04/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRETCHEN MADDOX / 26/08/2008

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 5FLAT 4 54 ONSLOW GARDENS LONDON SW7 3QA

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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14/11/0714 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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10/08/0710 August 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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26/06/0726 June 2007 FIRST GAZETTE

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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17/11/0517 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 54 ONSLOW GARDENS FLAT 4 LONDON SW7 3QA

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22/10/0422 October 2004 DIRECTOR'S PARTICULARS CHANGED

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15/10/0415 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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17/06/0417 June 2004 SECRETARY'S PARTICULARS CHANGED

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20/11/0320 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 SECRETARY RESIGNED

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28/07/0328 July 2003 NEW SECRETARY APPOINTED

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25/11/0225 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 05/04/03

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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