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DateDescription
29/09/1829 September 2018 REGISTERED OFFICE CHANGED ON 29/09/2018 FROM 33 DORA ROAD WIMBLEDON SW19 7EZ UNITED KINGDOM

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FFINCH JAMES LAUER

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 179A WIMBLEDON PARK ROAD SOUTHFIELDS LONDON SW18 5RH

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23/10/1523 October 2015 SECRETARY'S CHANGE OF PARTICULARS / FFINCH JAMES LAUER / 01/06/2014

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / FFINCH JAMES LAUER / 01/06/2014

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17/09/1517 September 2015 COMPANY NAME CHANGED ALLSHAPE LIMITED CERTIFICATE ISSUED ON 17/09/15

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03/02/153 February 2015 SECRETARY'S CHANGE OF PARTICULARS / FFINCH JAMES LAUER / 01/06/2014

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / FFINCH JAMES LAUER / 01/06/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/03/1420 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/02/138 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 56 AMESBURY AVENUE BRIXTON LONDON SW2 3AA UNITED KINGDOM

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21/02/1221 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 173 ARDROSSAN GARDENS WORCESTER PARK SURREY KT4 7AZ

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/05/1010 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 23 GRANGE MANSIONS KINGSTON ROAD WEST EWELL EPSOM KT17 2AD

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30/01/0930 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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