SHAPE ENTERPRISES LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-31 with no updates

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30/08/2530 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/09/232 September 2023 Confirmation statement made on 2023-08-31 with updates

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19/08/2319 August 2023 Micro company accounts made up to 2022-11-30

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03/08/233 August 2023 Registered office address changed from 53 Moore Court Station Grove Wembley HA0 4AF England to 20 Marathon House 33 Olympic Way Wembley HA9 0GF on 2023-08-03

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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12/12/1812 December 2018 CESSATION OF PRITI BHARATEY AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI BHARATEY

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/12/1530 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/01/1524 January 2015 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/02/1418 February 2014 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/01/1329 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/08/126 August 2012 DIRECTOR APPOINTED MISS PRERANA PISAL

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04/08/124 August 2012 APPOINTMENT TERMINATED, DIRECTOR PRITI BHARATEY

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04/08/124 August 2012 APPOINTMENT TERMINATED, DIRECTOR JILL PLUMMER

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12/12/1112 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/03/1117 March 2011 COMPANY NAME CHANGED TIGERLILY CHILD CARE AGENCY (HERTFORDSHIRE) LIMITED CERTIFICATE ISSUED ON 17/03/11

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18/02/1118 February 2011 CHANGE OF NAME 01/02/2011

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18/02/1118 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1129 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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11/11/0911 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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