Company Results (links open in a new window)
|
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)
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
29 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
|
|
|
23 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
05 Apr 2023 |
PSC05 |
Change of details for Shapedirect Limited as a person with significant control on 3 April 2023
|
|
|
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
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
10 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 6 October 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 6 October 2021
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
12 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
|
|
|
15 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
|
|
|
24 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
25 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/04/2018
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 25/06/2018
|
|
|
04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
|
|
|
04 Aug 2017 |
PSC02 |
Notification of Shapedirect Limited as a person with significant control on 6 April 2016
|
|
|
03 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2017
|
|
|
28 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
|
|