SHOCKLOGIC WORLDWIDE LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Appointment of Mr Anil Sachavand as a director on 2025-03-12

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13/03/2513 March 2025 Appointment of Mrs Deepak Shah as a director on 2025-03-12

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10/03/2510 March 2025 Confirmation statement made on 2025-01-18 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-12-31

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03/10/243 October 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2024-01-18

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-17 with no updates

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11/05/2211 May 2022 Registration of charge 094937510001, created on 2022-05-09

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05/08/205 August 2020 31/12/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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11/02/2011 February 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MARTINEZ / 04/04/2018

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MARTINEZ / 04/04/2018

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22/05/1922 May 2019 31/03/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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28/01/1928 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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13/02/1813 February 2018 31/03/17 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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17/03/1517 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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