SHIFTING LTD

Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-02 with updates

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08/08/248 August 2024 Confirmation statement made on 2024-06-01 with no updates

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08/08/248 August 2024 Registered office address changed from The Old Police Station Chevening Lane Knockholt Sevenoaks TN14 7LB England to 7 Wellington Street Luton LU1 2QH on 2024-08-08

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26/04/2426 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-11-30

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/05/2217 May 2022 Termination of appointment of Lisa Angelina Gwendoline Ryan as a director on 2022-05-17

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10/05/2210 May 2022 Director's details changed for Mr Angelo Mancuso on 2021-09-30

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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13/12/2113 December 2021 Appointment of Miss Lisa Angelina Gwendoline Ryan as a director on 2021-12-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Termination of appointment of Alessandro Valle as a director on 2021-11-30

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30/11/2130 November 2021 Cessation of Alessandro Valle as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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19/11/2119 November 2021 Compulsory strike-off action has been discontinued

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19/11/2119 November 2021 Director's details changed for Mr Angelo Mancuso on 2021-11-19

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19/11/2119 November 2021 Compulsory strike-off action has been discontinued

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18/11/2118 November 2021 Accounts for a dormant company made up to 2020-11-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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17/11/2117 November 2021 Registered office address changed from 225 Clapham Road London SW9 9BE England to The Old Police Station Chevening Lane Knockholt Sevenoaks TN14 7LB on 2021-11-17

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO VALLE / 02/10/2020

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM CHARAN HOUSE SUITE 4 18 UNION ROAD UNION ROAD LONDON SW4 6JP ENGLAND

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO VALLE / 28/09/2020

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03/06/203 June 2020 COMPANY NAME CHANGED SHIFTING LONDON LTD CERTIFICATE ISSUED ON 03/06/20

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR CARMEN JIMENEZ VARGAS

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO VALLE

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR ANGELO MANCUSO / 09/04/2020

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08/02/208 February 2020 DISS40 (DISS40(SOAD))

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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04/02/204 February 2020 FIRST GAZETTE

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03/01/203 January 2020 DIRECTOR APPOINTED MR ALESSANDRO VALLE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/06/1921 June 2019 DIRECTOR APPOINTED MISS CARMEN DELTA JIMENEZ VARGAS

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 22 QUEEN STREET GRAVESEND DA12 2EE UNITED KINGDOM

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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