SHIFT.MS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2024-04-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 22/07/2422 July 2024 | Appointment of Mr John Robert Stier as a director on 2024-07-15 |
| 19/07/2419 July 2024 | Termination of appointment of Binay Kumar Agarwala as a director on 2024-07-15 |
| 19/07/2419 July 2024 | Appointment of Mr Peter Malcolm Crooks as a director on 2024-07-15 |
| 19/07/2419 July 2024 | Appointment of Mr Kevin Jon Asher as a director on 2024-07-15 |
| 19/07/2419 July 2024 | Termination of appointment of Simon Cooper as a director on 2024-07-04 |
| 22/02/2422 February 2024 | Appointment of Dr Alan Fayaz as a director on 2024-02-03 |
| 22/02/2422 February 2024 | Appointment of Ms Francesca Beatrice Arese Lucini as a director on 2024-02-03 |
| 18/12/2318 December 2023 | Appointment of Mr Praveen Premkumar as a director on 2023-11-07 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 17/12/2317 December 2023 | Termination of appointment of Soeren Fryland Moeller as a director on 2023-11-07 |
| 17/12/2317 December 2023 | Termination of appointment of Natalie Pankova as a director on 2023-11-07 |
| 17/12/2317 December 2023 | Appointment of Mr Isaac David Joseph Batley as a director on 2023-11-07 |
| 09/12/239 December 2023 | Full accounts made up to 2023-04-30 |
| 25/10/2325 October 2023 | Termination of appointment of Fabrice Kyte Allum as a director on 2023-10-06 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of Barry James Brackner as a director on 2022-11-14 |
| 03/11/223 November 2022 | Full accounts made up to 2022-04-30 |
| 19/10/2219 October 2022 | Termination of appointment of Raj Kumar as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Termination of appointment of Rachel Rowan Hillman as a director on 2022-10-11 |
| 19/10/2219 October 2022 | Termination of appointment of Elad Duschak as a director on 2022-10-11 |
| 19/10/2219 October 2022 | Termination of appointment of Zera Huixuan Ong as a director on 2022-10-11 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MISS ZERA HUIXUAN ONG |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR ELAD DUSCHAK |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED DR RAJ KUMAR |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 3 MOOR PARK AVENUE HEADINGLY LEEDS WEST YORKSHIRE LS6 4BT |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GIDEON SCHULMAN |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE BALL |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 12/12/1812 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/188 November 2018 | ALTER ARTICLES 08/10/2018 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE PETTY |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON DAVID SCHULMAN / 19/07/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RABBI GIDEON SCHULMAN / 24/05/2018 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED RABBI GIDEON SCHULMAN |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 15/10/1715 October 2017 | DIRECTOR APPOINTED MR FABRICE KYTE ALLUM |
| 15/10/1715 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK |
| 15/10/1715 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK |
| 15/10/1715 October 2017 | DIRECTOR APPOINTED MS SYLVIE WATTS |
| 15/10/1715 October 2017 | DIRECTOR APPOINTED MS RACHEL ROWAN HILLMAN |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOHN |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PEPPER |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MS VICTORIA TILLS |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEPPITT |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARIE JOHN / 02/08/2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MRS CLARE BALL |
| 21/01/1621 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 02/01/162 January 2016 | 08/12/15 NO MEMBER LIST |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED DR JANE LOUISE PETTY |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR JOHN MILLER |
| 16/10/1516 October 2015 | ALTER ARTICLES 06/08/2015 |
| 16/10/1516 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PEPPITT |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE PORTER |
| 12/02/1512 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 04/01/154 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARIE JOHN / 08/12/2014 |
| 04/01/154 January 2015 | 08/12/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | 08/12/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR MATTHEW PETER FRANK |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MS CATHERINE MARIE JOHN |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MRS SUZANNE PEPPITT |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MS BERNADETTE PORTER |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY FREDDIE YAUNER |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PEPPER |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE YAUNER |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MRS KATHERINE PEPPER |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR MATTHEW PEPPITT |
| 25/01/1325 January 2013 | 08/12/12 NO MEMBER LIST |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MR FREDDIE LUKE YAUNER |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PEPPER |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WATKISS |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA PEPPER |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON MACLEOD |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GUS ALEXIOV |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHIELDS |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/12/1130 December 2011 | 08/12/11 NO MEMBER LIST |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/02/1116 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | 08/12/10 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ALEXANDER SHIELDS / 30/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEOFFREY PEPPER / 30/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDIE LUKE YAUNER / 30/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOANNE WATKISS / 30/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COOKE / 30/11/2009 |
| 05/02/105 February 2010 | 16/11/09 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUS CHARLES GREGORY ALEXIOV / 30/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICKY PEPPER / 30/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JANE MACLEOD / 30/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALEXANDER / 30/11/2009 |
| 29/01/1029 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED GRAHAM COOKE |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED CATHERINE JOANNE WATKISS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM JOHN WHITE LOGGED FORM |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED ALLISON JANE MACLEOD |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DR SIMON ALEXANDER SHIELDS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED GUS CHARLES GREGORY ALEXIOV |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE PEPPER |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDHAM |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR HUGO PILCHER |
| 24/12/0824 December 2008 | DIRECTOR AND SECRETARY APPOINTED NICKY PEPPER |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 16/11/08 |
| 16/09/0816 September 2008 | SECRETARY APPOINTED GEORGE GEOFFREY PEPPER |
| 16/09/0816 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED FLICKER.MS CERTIFICATE ISSUED ON 16/06/08 |
| 05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 16/11/07 |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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