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SHACK NQ LTD

Company number 11555245

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2023	AD01	Registered office address changed from 69 High Street Manchester M4 1FS England to Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 20 October 2023	View PDF Registered office address changed from 69 High Street Manchester M4 1FS England to Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 20 October 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2021	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	AD01	Registered office address changed from Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 69 High Street Manchester M4 1FS on 10 February 2020	View PDF Registered office address changed from Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 69 High Street Manchester M4 1FS on 10 February 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	PSC01	Notification of Tracy Wheeldon as a person with significant control on 5 June 2019	View PDF Notification of Tracy Wheeldon as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC07	Cessation of Ian Stuart Maugham as a person with significant control on 5 June 2019	View PDF Cessation of Ian Stuart Maugham as a person with significant control on 5 June 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Ian Stuart Maugham as a director on 27 February 2019	View PDF Termination of appointment of Ian Stuart Maugham as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Samuel David Maugham as a director on 27 February 2019	View PDF Termination of appointment of Samuel David Maugham as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AP01	Appointment of Ms Tracy Wheeldon as a director on 21 February 2019	View PDF Appointment of Ms Tracy Wheeldon as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SHACK NQ LTD

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