Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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23 May 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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05 Apr 2023 |
PSC05 |
Change of details for Shapedirect Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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11 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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25 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/05/2017
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20 Sep 2017 |
MA |
Memorandum and Articles of Association
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25 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2017
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25 Aug 2017 |
PSC02 |
Notification of Shapedirect Limited as a person with significant control on 6 April 2016
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02 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 May 2017 |
CS01 |
22/05/17 Statement of Capital eur 99.999092
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ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 25/09/2017.
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