- Company Overview for SHAPE HISTORY LTD (09491473)
- Filing history for SHAPE HISTORY LTD (09491473)
- People for SHAPE HISTORY LTD (09491473)
- More for SHAPE HISTORY LTD (09491473)
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) |
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18 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
12 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
12 Oct 2023 | TM01 | Termination of appointment of Michael Buonaiuto as a director on 12 October 2023 | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
16 Mar 2023 | AD01 | Registered office address changed from 1st Floor 77 Fortress Road London NW5 1AG England to 1st Floor 77 Fortess Road London NW5 1AG on 16 March 2023 | |
18 Oct 2022 | AD01 | Registered office address changed from 3.G.1 the Leather Market Weston Street London SE1 3ER England to 1st Floor 77 Fortress Road London NW5 1AG on 18 October 2022 | |
01 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
22 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with updates | |
09 Mar 2022 | AP01 | Appointment of Edward Fletcher as a director on 3 March 2022 | |
09 Mar 2022 | AP01 | Appointment of Lauren Eve Kay-Lambert as a director on 3 March 2022 | |
09 Mar 2022 | PSC02 | Notification of Shape History Holdings Ltd as a person with significant control on 3 March 2022 | |
09 Mar 2022 | PSC07 | Cessation of Michael Buonaiuto as a person with significant control on 3 March 2022 | |
05 Oct 2021 | AD01 | Registered office address changed from 9 the Willows Fleet GU51 5DF England to 3.G.1 the Leather Market Weston Street London SE1 3ER on 5 October 2021 | |
20 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
16 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with updates | |
24 Dec 2020 | RESOLUTIONS |
Resolutions
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20 Nov 2020 | RESOLUTIONS |
Resolutions
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19 Nov 2020 | RESOLUTIONS |
Resolutions
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19 Nov 2020 | MA | Memorandum and Articles of Association | |
11 Nov 2020 | TM01 | Termination of appointment of Daniel Christopher Witter as a director on 9 November 2020 | |
03 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
20 Apr 2020 | AD01 | Registered office address changed from 9 the Willows 9 the Willows Fleet GU51 5DF England to 9 the Willows Fleet GU51 5DF on 20 April 2020 | |
20 Apr 2020 | PSC04 | Change of details for Michael Buonaiuto as a person with significant control on 20 April 2020 | |
20 Apr 2020 | AD01 | Registered office address changed from Lm03.0G1 the Leather Market 11-13 Weston St London SE1 3ER England to 9 the Willows 9 the Willows Fleet GU51 5DF on 20 April 2020 | |
01 Apr 2020 | CH01 | Director's details changed for Mr Michael Buonaiuto on 1 April 2020 |