100 SHAPES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Resolutions |
| 31/10/2431 October 2024 | Registered office address changed from 35 Pavilions Court 4 Cooks Road 4 Cooks Road London E15 2QU United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of a voluntary liquidator |
| 31/10/2431 October 2024 | Resolutions |
| 31/10/2431 October 2024 | Statement of affairs |
| 01/05/241 May 2024 | Annual accounts for year ending 01 May 2024 |
| 22/03/2422 March 2024 | Registered office address changed from 2nd Floor 1 Bath Place London EC2A 3DA England to 35 Pavilions Court 4 Cooks Road 4 Cooks Road London E152QU on 2024-03-22 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-05-01 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 05/09/235 September 2023 | Director's details changed for Mr Paolo Domenico Memoli on 2023-09-05 |
| 18/07/2318 July 2023 | Director's details changed for Mr Michele Angelo Memoli on 2023-07-18 |
| 30/06/2330 June 2023 | Director's details changed for Mr Paolo Domenico Memoli on 2023-06-30 |
| 01/05/231 May 2023 | Annual accounts for year ending 01 May 2023 |
| 02/02/232 February 2023 | Change of details for Mr Paolo Domenico Memoli as a person with significant control on 2019-02-19 |
| 02/02/232 February 2023 | Director's details changed for Mr Paolo Domenico Memoli on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Paolo Domenico Memoli on 2019-02-19 |
| 02/02/232 February 2023 | Change of details for Mr Michele Angelo Memoli as a person with significant control on 2023-02-01 |
| 02/02/232 February 2023 | Registered office address changed from 1 Bath Place London EC2A 3DR England to 2nd Floor 1 Bath Place London EC2A 3DA on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Michele Angelo Memoli on 2023-02-01 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-01 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-05-01 |
| 02/12/212 December 2021 | Termination of appointment of Christopher Michael Elphick as a director on 2021-09-20 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 01/12/211 December 2021 | Cancellation of shares. Statement of capital on 2021-10-19 |
| 01/12/211 December 2021 | Purchase of own shares. |
| 29/11/2129 November 2021 | Change of share class name or designation |
| 01/05/211 May 2021 | Annual accounts for year ending 01 May 2021 |
| 22/01/2122 January 2021 | 01/05/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 01/05/201 May 2020 | Annual accounts for year ending 01 May 2020 |
| 29/11/1929 November 2019 | 01/05/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 01/05/191 May 2019 | Annual accounts for year ending 01 May 2019 |
| 05/12/185 December 2018 | 01/05/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 1 BATH PLACE BATH PLACE LONDON EC2A 3DA ENGLAND |
| 01/05/181 May 2018 | Annual accounts for year ending 01 May 2018 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 13, WORK.LIFE HAWLEY CRESCENT LONDON NW1 8NP ENGLAND |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/05/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DOMENICO MEMOLI / 17/11/2017 |
| 01/05/171 May 2017 | Annual accounts for year ending 01 May 2017 |
| 14/11/1614 November 2016 | SAIL ADDRESS CREATED |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 27/05/1627 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 01/05/16 |
| 01/05/161 May 2016 | Annual accounts for year ending 01 May 2016 |
| 26/01/1626 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 01/05/15 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 13 HAWLEY CRESCENT LONDON NW1 8NP ENGLAND |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O 100 SHAPES WORK.LIFE HAWLEY CRESCENT LONDON NW1 8NP |
| 01/12/151 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | SAIL ADDRESS CHANGED FROM: C/O PAOLO MEMOLI 13 HAWLEY CRESCENT LONDON NW1 8NP ENGLAND |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 5 CAPE YARD CAPE YARD LONDON E1W 2JU |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DOMENICO MEMOLI / 01/12/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE ANGELO MEMOLI / 01/12/2015 |
| 24/09/1524 September 2015 | SAIL ADDRESS CHANGED FROM: 14 CHARLOTTE MEWS CHARLOTTE MEWS LONDON W1T 4EL ENGLAND |
| 01/05/151 May 2015 | Annual accounts for year ending 01 May 2015 |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 01/05/14 |
| 16/07/1416 July 2014 | COMPANY NAME CHANGED ONEHUNDREDSHAPES LTD CERTIFICATE ISSUED ON 16/07/14 |
| 15/07/1415 July 2014 | SAIL ADDRESS CREATED |
| 01/05/141 May 2014 | Annual accounts for year ending 01 May 2014 |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ELPHICK / 08/11/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DOMENICO MEMOLI / 08/11/2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 1 May 2013 |
| 29/07/1329 July 2013 | PREVEXT FROM 30/11/2012 TO 01/05/2013 |
| 12/07/1312 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 300 |
| 01/05/131 May 2013 | Annual accounts for year ending 01 May 2013 |
| 10/12/1210 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 60 HORNCHURCH ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6QR ENGLAND |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR PAOLO DOMENICO MEMOLI |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHEAL ELPHICK |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHEAL ELPHICK / 01/05/2012 |
| 07/11/117 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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