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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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29 Nov 2022 |
PSC05 |
Change of details for Shapers (License) Limited as a person with significant control on 1 October 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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19 Jul 2021 |
AD01 |
Registered office address changed from 2 Tudors 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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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2020 |
PSC05 |
Change of details for Shapers (License) Limited as a person with significant control on 19 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from The Beeches 30 Bridge Street Thetford Norfolk IP24 3AG to 2 Tudors Business Centre, Station Yard Waterhouse Lane Kingswood Tadworth KT20 6EN on 7 November 2019
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30 Sep 2019 |
AA |
Micro company 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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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-30
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23 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Aug 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with updates
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-14
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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26 Aug 2016 |
CS01 |
Confirmation statement made on 2 July 2016 with updates
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