MOVING WITHOUT SHAKING LTD

727 - 729 High Road, London, N12 0BP, England
StatusACTIVE
Company No.08821833
CategoryPrivate Limited Company
Incorporated19 Dec 2013
Age10 years, 4 months, 10 days
JurisdictionEngland Wales

SUMMARY

MOVING WITHOUT SHAKING LTD is an active private limited company with number 08821833. It was incorporated 10 years, 4 months, 10 days ago, on 19 December 2013. The company address is 727 - 729 High Road, London, N12 0BP, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 22 Apr 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 12 Apr 2024

Action Date: 28 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-28

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Accounts with accounts type total exemption full

Date: 02 Jun 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 09 May 2023

Action Date: 28 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-28

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Accounts with accounts type total exemption full

Date: 05 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with updates

Date: 28 Mar 2022

Action Date: 28 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-28

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Gazette filings brought up to date

Date: 10 Mar 2022

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 09 Mar 2022

Action Date: 14 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-14

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Gazette notice compulsory

Date: 08 Mar 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 31 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 02 Mar 2021

Action Date: 14 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-14

Documents

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Accounts with accounts type total exemption full

Date: 02 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 28 Jan 2020

Action Date: 14 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-14

Documents

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Change person director company with change date

Date: 28 Jan 2020

Action Date: 15 Dec 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Yelena Mackay

Change date: 2019-12-15

Documents

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Change to a person with significant control

Date: 28 Jan 2020

Action Date: 14 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Yelena Mackay

Change date: 2019-12-14

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Accounts with accounts type total exemption full

Date: 18 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change person director company with change date

Date: 17 Jun 2019

Action Date: 17 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Yelena Mackay

Change date: 2019-06-17

Documents

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Change to a person with significant control

Date: 17 Jun 2019

Action Date: 17 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Yelena Mackay

Change date: 2019-06-17

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Change registered office address company with date old address new address

Date: 22 May 2019

Action Date: 22 May 2019

Category: Address

Type: AD01

New address: 727 - 729 High Road London N12 0BP

Old address: The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB

Change date: 2019-05-22

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Confirmation statement with no updates

Date: 18 Feb 2019

Action Date: 14 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-14

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Change person director company with change date

Date: 18 Feb 2019

Action Date: 02 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Yelena Mackay

Change date: 2018-12-02

Documents

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Change to a person with significant control

Date: 18 Feb 2019

Action Date: 01 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Yelena Mackay

Change date: 2018-12-01

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Termination secretary company with name termination date

Date: 03 Dec 2018

Action Date: 30 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-11-30

Officer name: Harris Stewart Trustees Ltd

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Accounts with accounts type total exemption full

Date: 12 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with no updates

Date: 14 Dec 2017

Action Date: 14 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-14

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Accounts with accounts type total exemption full

Date: 27 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change corporate secretary company with change date

Date: 01 Aug 2017

Action Date: 31 Jul 2017

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Harris Stewart Trustees Ltd

Change date: 2017-07-31

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Confirmation statement with updates

Date: 15 Dec 2016

Action Date: 14 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-14

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Accounts with accounts type total exemption small

Date: 23 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change person director company with change date

Date: 19 Apr 2016

Action Date: 08 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Yelena Parker

Change date: 2016-01-08

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Annual return company with made up date full list shareholders

Date: 06 Jan 2016

Action Date: 19 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-19

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Accounts with accounts type total exemption small

Date: 04 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change registered office address company with date old address new address

Date: 20 Aug 2015

Action Date: 20 Aug 2015

Category: Address

Type: AD01

New address: The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB

Old address: The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL

Change date: 2015-08-20

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Annual return company with made up date full list shareholders

Date: 02 Jan 2015

Action Date: 19 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-19

Documents

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Incorporation company

Date: 19 Dec 2013

Category: Incorporation

Type: NEWINC

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