NEW SHAPE LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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23/03/2523 March 2025 Confirmation statement made on 2024-07-07 with no updates

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23/03/2523 March 2025 Termination of appointment of Muhammad Gulzar as a secretary on 2025-03-22

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23/03/2523 March 2025 Termination of appointment of Ameer Hamza as a director on 2025-03-22

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23/03/2523 March 2025 Registered office address changed from Unit 10, Fordview Estate 77 New Road Rainham RM13 8ET England to 12 Chapel Road Ilford IG1 2AG on 2025-03-23

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23/03/2523 March 2025 Appointment of Mr Muhammad Gulzar as a director on 2025-03-22

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23/03/2523 March 2025 Confirmation statement made on 2023-07-07 with no updates

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14/12/2314 December 2023 Cessation of Rabia Javaid as a person with significant control on 2023-12-01

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14/12/2314 December 2023 Termination of appointment of Rabia Javaid as a director on 2023-12-01

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14/12/2314 December 2023 Appointment of Mr Ameer Hamza as a director on 2023-12-01

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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07/02/227 February 2022 Termination of appointment of Shoket Nawaz as a director on 2022-01-31

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15/10/2115 October 2021 Confirmation statement made on 2021-09-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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31/03/2131 March 2021 Registered office address changed from , 217 Walworth Roa, London, SE17 1RL, England to 12 Chapel Road Ilford IG1 2AG on 2021-03-31

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31/03/2131 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS RABIA JAVAID / 31/03/2021

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31/03/2131 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD GULZAR / 31/03/2021

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31/03/2131 March 2021 REGISTERED OFFICE CHANGED ON 31/03/2021 FROM 217 WALWORTH ROA LONDON SE17 1RL ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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25/08/2025 August 2020 SECRETARY APPOINTED MR MUHAMMAD GULZAR

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09/09/199 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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