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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05 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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02 Jan 2025 |
PSC01 |
Notification of Jonathan Mark Howarth as a person with significant control on 17 October 2024
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02 Jan 2025 |
PSC04 |
Change of details for Mrs Lynda Louise Howarth as a person with significant control on 17 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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04 Jan 2023 |
PSC07 |
Cessation of Jonathan Mark Howarth as a person with significant control on 3 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mrs Lynda Louise Howarth as a person with significant control on 3 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Lynda Howarth as a director on 3 January 2023
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Mar 2022 |
CERTNM |
Company name changed shapers (license) LIMITED\certificate issued on 21/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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20 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jul 2021 |
AD01 |
Registered office address changed from 1 Tudor Business Centre Station Yard Waterhouse Lane Kingswood Tadworth KT20 6EN England to 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 19 July 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Lynda Howarth on 19 December 2020
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19 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Mark Howarth as a person with significant control on 19 December 2020
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19 Dec 2020 |
PSC04 |
Change of details for Mrs Lynda Louise Howarth as a person with significant control on 19 December 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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16 Mar 2020 |
AD01 |
Registered office address changed from The Beeches 30 Bridge Street Thetford IP24 3AG to 1 Tudor Business Centre Station Yard Waterhouse Lane Kingswood Tadworth KT20 6EN on 16 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Jonathon Mark Howarth on 26 April 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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