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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09 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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21 May 2024 |
PSC04 |
Change of details for Mr Geoffrey Charles Hatt as a person with significant control on 21 May 2024
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21 May 2024 |
CH03 |
Secretary's details changed for Mr Geoffrey Charles Hatt on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Geoffrey Charles Hatt on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Ctc House 81B Front Lane Upminster Essex RM14 1XL on 21 May 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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07 Jun 2023 |
PSC04 |
Change of details for Mr Geoff Hatt as a person with significant control on 7 June 2023
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15 May 2023 |
CH03 |
Secretary's details changed for Mr Geoffrey Charles Hatt on 15 May 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Geoff Hatt as a person with significant control on 4 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for a person with significant control
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09 Nov 2022 |
AD01 |
Registered office address changed from Frank's Farm St. Marys Lane Upminster Essex RM14 3NU to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Geoffrey Charles Hatt on 4 November 2022
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08 Nov 2022 |
CERTNM |
Company name changed inshape pt LTD\certificate issued on 08/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-04
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Geoffrey Charles Hatt on 15 January 2021
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15 Jan 2021 |
CH03 |
Secretary's details changed for Mr Geoffrey Charles Hatt on 15 January 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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