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SHAP INVESTMENTS LIMITED

Company number 04888020

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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)
30 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	CH01	Director's details changed for Ms Stamatella Stella Sylvester on 6 September 2024	View PDF Director's details changed for Ms Stamatella Stella Sylvester on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC04	Change of details for Ms Stamatella Stella Sylvester as a person with significant control on 6 September 2024	View PDF Change of details for Ms Stamatella Stella Sylvester as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
14 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 - 5 pages (5 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 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 - 5 pages (5 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CH01	Director's details changed for Ms Stamatella Stella Kitching on 26 June 2019	View PDF Director's details changed for Ms Stamatella Stella Kitching on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2019	AD01	Registered office address changed from 2 Wimpole Street London W1G 0ED to 2 Wimpole Street London W1G 0EB on 4 April 2019	View PDF Registered office address changed from 2 Wimpole Street London W1G 0ED to 2 Wimpole Street London W1G 0EB on 4 April 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	TM02	Termination of appointment of Heather Rose as a secretary on 5 January 2019	View PDF Termination of appointment of Heather Rose as a secretary on 5 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AP01	Appointment of Mrs Zoe Heather Rose as a director on 5 January 2019	View PDF Appointment of Mrs Zoe Heather Rose as a director on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Ms Athena Kitching as a director on 5 January 2019	View PDF Appointment of Ms Athena Kitching as a director on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH03	Secretary's details changed for Miss Heather Kitching on 5 January 2019	View PDF Secretary's details changed for Miss Heather Kitching on 5 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC04	Change of details for Ms Stamatella Stella Kitching as a person with significant control on 5 January 2019	View PDF Change of details for Ms Stamatella Stella Kitching as a person with significant control on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAP INVESTMENTS LIMITED

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