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SHIFTING LTD

Company number 11679017

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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)
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 TM01 Termination of appointment of Alessandro Valle as a director on 30 November 2021
30 Nov 2021 PSC07 Cessation of Alessandro Valle as a person with significant control on 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
19 Nov 2021 CH01 Director's details changed for Mr Angelo Mancuso on 19 November 2021
19 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Nov 2021 AD01 Registered office address changed from 225 Clapham Road London SW9 9BE England to The Old Police Station Chevening Lane Knockholt Sevenoaks TN14 7LB on 17 November 2021
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
04 Jan 2021 AA Accounts for a dormant company made up to 30 November 2019
02 Oct 2020 PSC04 Change of details for Mr Alessandro Valle as a person with significant control on 2 October 2020
28 Sep 2020 CH01 Director's details changed for Mr Alessandro Valle on 28 September 2020
28 Sep 2020 AD01 Registered office address changed from Charan House Suite 4 18 Union Road Union Road London SW4 6JP England to 225 Clapham Road London SW9 9BE on 28 September 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
09 Apr 2020 PSC01 Notification of Alessandro Valle as a person with significant control on 7 April 2020
09 Apr 2020 PSC04 Change of details for Mr Angelo Mancuso as a person with significant control on 9 April 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
09 Apr 2020 TM01 Termination of appointment of Carmen Delta Jimenez Vargas as a director on 7 April 2020
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2020 CS01 Confirmation statement made on 14 November 2019 with no updates
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2020 AP01 Appointment of Mr Alessandro Valle as a director on 23 December 2019
21 Jun 2019 AP01 Appointment of Miss Carmen Delta Jimenez Vargas as a director on 20 June 2019