THE SHAKER WORKSHOP LTD

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Company Documents

DateDescription
04/06/254 June 2025 Previous accounting period shortened from 2024-09-29 to 2024-09-28

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09/01/259 January 2025 Cessation of Larkin Holdings Ltd as a person with significant control on 2024-10-21

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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12/08/2412 August 2024 Termination of appointment of Timothy Charles Henry Grunfeld as a director on 2024-08-12

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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20/05/2420 May 2024 Amended total exemption full accounts made up to 2022-09-30

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30/11/2330 November 2023 Total exemption full accounts made up to 2022-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-08-31 with updates

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

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-07-07

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-07-01

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-07-01

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-07-01

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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29/06/2329 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Memorandum and Articles of Association

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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22/06/2322 June 2023 Change of share class name or designation

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22/06/2322 June 2023 Particulars of variation of rights attached to shares

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16/11/2216 November 2022 Change of details for Mtgp Ltd as a person with significant control on 2022-11-16

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06/10/226 October 2022 Cessation of Maria Pennington as a person with significant control on 2020-01-20

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06/10/226 October 2022 Cessation of Ben Guy Darley Pennington as a person with significant control on 2020-01-20

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06/10/226 October 2022 Notification of Larkin Holdings Ltd as a person with significant control on 2020-01-20

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06/10/226 October 2022 Confirmation statement made on 2022-08-31 with updates

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02/02/222 February 2022 Unaudited abridged accounts made up to 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-08-31 with updates

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

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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

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15/10/1915 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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