ROLL&SHAKE LIMITED
Company number 09265819 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-29 · 15 pages | View document |
| 30 Jan 2025 | Second filing for the appointment of Mr Colin David Elliot as a director · 3 pages | View document |
| 14 Jan 2025 | Appointment of Mr Colin David Elliot as a director on 2025-01-13 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 15 pages | View document |
| 13 Aug 2024 | Change of details for Pizzaexpress Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Joanne Clare Bennett as a secretary on 2024-04-06 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Joanne Clare Bennett as a director on 2024-04-06 · 1 page | View document |
| 9 Apr 2024 | Appointment of Miss Mandeep Kaur Sandhu as a secretary on 2024-04-06 · 2 pages | View document |
| 11 Mar 2024 | Registered office address changed from Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-03-11 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2023-01-01 · 16 pages | View document |
| 10 Aug 2023 | Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01 · 2 pages | View document |
| 19 Jan 2023 | Termination of appointment of Nicola Zoe Bowley as a director on 2022-12-21 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2022-01-02 · 17 pages | View document |
| 24 Feb 2022 | Current accounting period shortened from 2021-05-31 to 2020-12-31 · 1 page | View document |
| 15 Dec 2021 | Previous accounting period extended from 2020-12-31 to 2021-05-31 · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 26 Oct 2021 | Appointment of Ms Mandeep Kaur Sandhu as a director on 2021-10-21 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of David Lachlan Campbell as a director on 2021-10-13 · 1 page | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019 | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 17 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 | View document |
| 25 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIZZAEXPRESS LIMITED | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 25 Jun 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED JINLONG WANG | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 5 Sep 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 | View document |
| 19 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MAXWELL | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015 | View document |
| 8 Jun 2015 | COMPANY NAME CHANGED PIZZAEXPRESS DELIVERED LIMITED CERTIFICATE ISSUED ON 08/06/15 | View document |
| 8 Jun 2015 | CHANGE OF NAME 11/05/2015 | View document |
| 17 Oct 2014 | CURRSHO FROM 31/10/2015 TO 30/06/2015 | View document |
| 15 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |