WOLFSHAKE LIMITED

Company number 12304126 ·

Active

36 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 15 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
5 Sep 2025 Confirmation statement made on 2025-08-20 with updates · 4 pages View document
26 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
18 Dec 2024 Appointment of Mr Jack Oliver Southan as a director on 2024-12-14 · 2 pages View document
13 Dec 2024 Termination of appointment of Rafal Tetich as a director on 2024-11-30 · 1 page View document
13 Dec 2024 Notification of Jack Southan as a person with significant control on 2024-11-30 · 2 pages View document
13 Dec 2024 Cessation of Double Shake Limited as a person with significant control on 2024-11-30 · 1 page View document
13 Dec 2024 Termination of appointment of Harry Petrakas as a secretary on 2024-11-30 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
27 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 Sep 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
20 Jul 2023 Amended total exemption full accounts made up to 2021-11-30 · 9 pages View document
20 Apr 2023 Appointment of Mr Harry Petrakas as a secretary on 2023-04-20 · 2 pages View document
1 Mar 2023 Director's details changed for Mr Rafal Tetich on 2023-03-01 · 2 pages View document
1 Mar 2023 Director's details changed for Mr William Frederick Dennard on 2023-03-01 · 2 pages View document
30 Nov 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Jul 2021 Termination of appointment of Haralambos Christos Petrakas as a director on 2021-07-22 · 1 page View document
29 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
22 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HARALAMBOS CHRISTOS PETRAKAS / 20/11/2020 View document
22 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL TETICH / 10/10/2020 View document
22 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK DENNARD / 06/10/2020 View document
22 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK DENNARD / 06/10/2020 View document
22 Jan 2021 PSC'S CHANGE OF PARTICULARS / DOUBLE SHAKE LIMITED / 21/11/2020 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
16 Jul 2020 CESSATION OF WOLFSMOUTH ENTERPRISES LIMITED AS A PSC View document
4 Jun 2020 DIRECTOR APPOINTED MR WILLIAM FREDERICK DENNARD View document
4 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FREDERICK DENNARD View document
18 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 2-3 LITTLE EAST STREET BRIGHTON BN1 1HT ENGLAND View document
18 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 115A LONDON ROAD BRIGHTON EAST SUSSEX BN1 4JG UNITED KINGDOM View document
8 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document