SHIFTING ROCK LTD

Garden Flat, 11 Hillmarton Road, London, N7 9JE, England
StatusACTIVE
Company No.11768147
CategoryPrivate Limited Company
Incorporated15 Jan 2019
Age5 years, 4 months, 17 days
JurisdictionEngland Wales

SUMMARY

SHIFTING ROCK LTD is an active private limited company with number 11768147. It was incorporated 5 years, 4 months, 17 days ago, on 15 January 2019. The company address is Garden Flat, 11 Hillmarton Road, London, N7 9JE, England.



Company Fillings

Change registered office address company with date old address new address

Date: 21 Feb 2024

Action Date: 21 Feb 2024

Category: Address

Type: AD01

Change date: 2024-02-21

New address: Garden Flat, 11 Hillmarton Road London N7 9JE

Old address: 32 Eslington Terrace Newcastle upon Tyne NE2 4RN England

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Confirmation statement with no updates

Date: 21 Feb 2024

Action Date: 14 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-14

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Accounts with accounts type micro entity

Date: 10 Feb 2024

Action Date: 31 Jan 2024

Category: Accounts

Type: AA

Made up date: 2024-01-31

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Accounts with accounts type micro entity

Date: 26 Mar 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 15 Jan 2023

Action Date: 14 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-14

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Accounts with accounts type micro entity

Date: 15 Nov 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 20 Feb 2022

Action Date: 14 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-14

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Change registered office address company with date old address new address

Date: 07 Apr 2021

Action Date: 07 Apr 2021

Category: Address

Type: AD01

Old address: 17 Holmside Place Newcastle upon Tyne NE6 5AJ United Kingdom

New address: 32 Eslington Terrace Newcastle upon Tyne NE2 4RN

Change date: 2021-04-07

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Accounts with accounts type micro entity

Date: 06 Apr 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 18 Jan 2021

Action Date: 14 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-14

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Memorandum articles

Date: 29 Apr 2020

Category: Incorporation

Type: MA

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Capital variation of rights attached to shares

Date: 19 Mar 2020

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 18 Mar 2020

Category: Capital

Type: SH08

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Accounts with accounts type micro entity

Date: 17 Mar 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Resolution

Date: 17 Mar 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Mar 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 27 Jan 2020

Action Date: 14 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-14

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Change to a person with significant control

Date: 26 Jan 2020

Action Date: 01 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-03-01

Psc name: Dr Joseph Emmanuel Faith

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Notification of a person with significant control

Date: 22 Jan 2020

Action Date: 01 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-03-01

Psc name: Louise Faith

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Incorporation company

Date: 15 Jan 2019

Category: Incorporation

Type: NEWINC

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