SHAKE THE SKY LIMITED


Registered number: 04573320
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Name: SHAKE THE SKY LIMITED
SHAKE THE SKY LTD
Address: 405 KINGS ROAD, LONDON, SW10 0BB
Incorporation Date: 2002-10-25

Company status: Active


Company Documents

date name form type
2022-10-20 CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES CS01
2022-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 AA
2021-11-02 CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES CS01
2021-12-30 05/04/21 TOTAL EXEMPTION FULL AA
2020-10-22 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES CS01
2020-10-20 05/04/20 UNAUDITED ABRIDGED AA
2019-11-19 05/04/19 TOTAL EXEMPTION FULL AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES CS01
2018-10-31 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES CS01
2018-12-17 05/04/18 TOTAL EXEMPTION FULL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES CS01
2017-12-21 05/04/17 TOTAL EXEMPTION FULL AA
2016-12-21 05/04/16 TOTAL EXEMPTION SMALL AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2015-12-01 05/04/15 TOTAL EXEMPTION SMALL AA
2015-10-21 20/10/15 FULL LIST AR01
2014-11-04 20/10/14 FULL LIST AR01
2014-01-31 20/10/13 FULL LIST AR01
2014-12-09 05/04/14 TOTAL EXEMPTION SMALL AA
2014-11-04 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM11 LAMONT ROADLONDONSW10 0HK AD01
2014-11-04 DIRECTOR'S CHANGE OF PARTICULARS / GRETCHEN MADDOX / 04/11/2014 CH01
2013-11-26 05/04/13 TOTAL EXEMPTION SMALL AA
2012-10-30 20/10/12 FULL LIST AR01
2012-10-30 05/04/12 TOTAL EXEMPTION SMALL AA
2012-01-12 REGISTERED OFFICE CHANGED ON 12/01/2012 FROMFLAT E 5 REDCLIFFE SQUARELONDONSW10 9LA AD01
2012-03-15 20/10/11 FULL LIST AR01
2011-12-20 05/04/11 TOTAL EXEMPTION FULL AA
2011-01-12 20/10/10 FULL LIST AR01
2010-12-22 05/04/10 TOTAL EXEMPTION FULL AA
2009-12-05 05/04/09 TOTAL EXEMPTION FULL AA
2009-01-23 05/04/08 TOTAL EXEMPTION FULL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / GRETCHEN MADDOX / 01/10/2009 CH01
2009-12-01 20/10/09 FULL LIST AR01
2008-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2008-11-07 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-09-01 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM5FLAT 4 54 ONSLOW GARDENSLONDONSW7 3QA 287
2008-11-07 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD 288b
2008-09-01 DIRECTOR'S CHANGE OF PARTICULARS / GRETCHEN MADDOX / 26/08/2008 288c
2007-06-26 FIRST GAZETTE GAZ1
2007-08-10 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2007-11-14 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2007-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-04-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2005-11-17 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363s
2004-10-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-22 REGISTERED OFFICE CHANGED ON 22/10/04 FROM:54 ONSLOW GARDENSFLAT 4LONDONSW7 3QA 287
2004-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 AA
2004-10-15 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2004-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 AA
2004-06-17 SECRETARY'S PARTICULARS CHANGED 288c
2003-07-28 NEW SECRETARY APPOINTED 288a
2003-07-28 SECRETARY RESIGNED 288b
2003-11-20 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2002-11-08 DIRECTOR RESIGNED 288b
2002-11-08 NEW SECRETARY APPOINTED 288a
2002-10-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-08 NEW DIRECTOR APPOINTED 288a
2002-11-08 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:C/O UKBF LIMITED OFFICE 216 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIRE DY13 8UW 287
2002-11-25 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 05/04/03 225
2002-11-08 SECRETARY RESIGNED 288b

Last update: 2024-09-22 06:00:30