SHAKE CONTENT LTD
Company number 09298196 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Resolutions · 4 pages | View document |
| 31 Jul 2026 | Memorandum and Articles of Association · 15 pages | View document |
| 13 Jul 2026 | Sub-division of shares on 2026-06-30 · 4 pages | View document |
| 15 May 2026 | Micro company accounts made up to 2026-03-31 · 8 pages | View document |
| 13 May 2026 | Sub-division of shares on 2018-10-16 · 4 pages | View document |
| 23 Apr 2026 | Statement of capital following an allotment of shares on 2025-01-01 · 3 pages | View document |
| 13 Apr 2026 | Registered office address changed from Ashwood Cassiobury Drive Watford WD17 3AN England to 11 Walnut Way Hyde Heath Amersham HP6 5SB on 2026-04-13 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 7 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 4 pages | View document |
| 6 Jan 2026 | Notification of Harry Benjamin Williams as a person with significant control on 2025-03-01 · 2 pages | View document |
| 21 May 2025 | Appointment of Mr Harry Benjamin Williams as a director on 2025-05-09 · 2 pages | View document |
| 7 May 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 5 pages | View document |
| 28 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 3 Jan 2024 | Termination of appointment of Peter John Smith as a director on 2024-01-02 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr James Farnfield as a director on 2024-01-02 · 2 pages | View document |
| 13 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 12 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Cessation of Peter John Smith as a person with significant control on 2022-11-01 · 1 page | View document |
| 8 Nov 2022 | Notification of James Farnfield as a person with significant control on 2022-11-01 · 2 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 4 pages | View document |
| 10 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 8 Nov 2021 | Termination of appointment of Patrick Joseph O'keeffe as a director on 2021-04-05 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 4 pages | View document |
| 21 Jun 2021 | Micro company accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 6 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH O'KEEFFE | View document |
| 4 Sep 2017 | CESSATION OF PATRICK JOSEPH O'KEEFFE AS A PSC | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 20 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'KEEFFE / 19/12/2014 | View document |
| 2 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 1 Jan 2015 | CORPORATE SECRETARY APPOINTED CORESQ LIMITED | View document |
| 1 Jan 2015 | REGISTERED OFFICE CHANGED ON 01/01/2015 FROM 5 BIRCH DRIVE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9UL UNITED KINGDOM | View document |
| 19 Nov 2014 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 6 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |