SHACK NQ LTD

Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with updates

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25/11/2425 November 2024 Registered office address changed from Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 69 High Street Manchester M4 1FS on 2024-11-25

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-01 with no updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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20/10/2320 October 2023 Registered office address changed from 69 High Street Manchester M4 1FS England to Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2023-10-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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

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03/04/233 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Confirmation statement made on 2021-06-05 with updates

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15/05/2115 May 2021 DISS40 (DISS40(SOAD))

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14/05/2114 May 2021 30/09/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 30/09/19 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM UNIT 22 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 CESSATION OF IAN STUART MAUGHAM AS A PSC

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY WHEELDON

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAUGHAM

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MAUGHAM

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21/02/1921 February 2019 DIRECTOR APPOINTED MS TRACY WHEELDON

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06/09/186 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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