About

Registered Number: 06814515
Date of Incorporation: 10/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: 11 Forest Drive, Woodford Green, Essex, IG8 9NG

 

Established in 2009, Shake 'a' Shake Ltd has its registered office in Woodford Green in Essex. The companies directors are listed as Pau, Amit Jayantilal, Pau, Dipa, Pau, Dipa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAU, Amit Jayantilal 10 February 2009 - 1
PAU, Dipa 10 February 2009 01 March 2009 1
Secretary Name Appointed Resigned Total Appointments
PAU, Dipa 10 February 2009 01 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 02 August 2019
CS01 - N/A 25 June 2019
AA01 - Change of accounting reference date 26 April 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 07 June 2018
AA01 - Change of accounting reference date 24 April 2018
PSC01 - N/A 17 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 07 June 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 14 April 2012
TM01 - Termination of appointment of director 05 April 2012
AR01 - Annual Return 23 March 2012
AP01 - Appointment of director 22 September 2011
TM01 - Termination of appointment of director 26 April 2011
AP01 - Appointment of director 29 March 2011
AR01 - Annual Return 20 March 2011
TM02 - Termination of appointment of secretary 17 March 2011
TM01 - Termination of appointment of director 20 January 2011
AP03 - Appointment of secretary 13 January 2011
AP01 - Appointment of director 13 January 2011
AA - Annual Accounts 10 January 2011
TM01 - Termination of appointment of director 21 October 2010
AP01 - Appointment of director 11 October 2010
AA01 - Change of accounting reference date 29 September 2010
TM01 - Termination of appointment of director 24 September 2010
AP01 - Appointment of director 17 September 2010
TM02 - Termination of appointment of secretary 01 July 2010
TM01 - Termination of appointment of director 30 June 2010
AP01 - Appointment of director 24 June 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
288b - Notice of resignation of directors or secretaries 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
NEWINC - New incorporation documents 10 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.