SHAKETASTIC HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09508619 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2015 |
| Age | 9 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SHAKETASTIC HOLDINGS LIMITED is an active private limited company with number 09508619. It was incorporated 9 years, 2 months, 25 days ago, on 25 March 2015. The company address is The Accounting Centre, First Floor 736 High Road The Accounting Centre, First Floor 736 High Road, London, N12 9QD, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Address
Type: AD01
Old address: 21 Bedford Square London WC1B 3HH United Kingdom
New address: The Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD
Change date: 2018-09-21
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Cessation of a person with significant control
Date: 28 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-19
Psc name: Amir Darabi
Documents
Change to a person with significant control
Date: 28 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Joshua Sinclair Kettle
Change date: 2018-03-19
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amir Darabi
Termination date: 2018-03-19
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 16 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-16
Officer name: Amir Darabi
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 16 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joshua Sinclair Kettle
Change date: 2017-09-16
Documents
Change to a person with significant control
Date: 26 Sep 2017
Action Date: 16 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-16
Psc name: Amir Darabi
Documents
Change to a person with significant control
Date: 26 Sep 2017
Action Date: 16 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-16
Psc name: Joshua Sinclair Kettle
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 16 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joshua Sinclair Kettle
Change date: 2017-09-16
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 16 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amir Darabi
Change date: 2017-09-16
Documents
Change person director company with change date
Date: 13 Sep 2017
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-07
Officer name: Amir Darabi
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Capital allotment shares
Date: 02 Jun 2016
Action Date: 05 Jun 2015
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2015-06-05
Documents
Capital allotment shares
Date: 02 Jun 2016
Action Date: 04 Jun 2015
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2015-06-04
Documents
Capital alter shares subdivision
Date: 02 Nov 2015
Action Date: 21 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-21
Documents
Resolution
Date: 02 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-02
Officer name: Amir Darabi
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joshua Sinclair Kettle
Change date: 2015-07-02
Documents
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