SHAPE HISTORY LTD

Follow this company
Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-16 with no updates

View Document

20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

View Document

31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

View Accounts

18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

View Document

12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

View Document

12/10/2312 October 2023 Termination of appointment of Michael Buonaiuto as a director on 2023-10-12

View Document

31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

View Accounts

16/03/2316 March 2023 Registered office address changed from 1st Floor 77 Fortress Road London NW5 1AG England to 1st Floor 77 Fortess Road London NW5 1AG on 2023-03-16

View Document

16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

View Document

18/10/2218 October 2022 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 2022-10-18

View Document

31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

View Accounts

05/10/215 October 2021 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 2021-10-05

View Document

20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

View Document

31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

View Accounts

03/07/203 July 2020 31/03/20 TOTAL EXEMPTION FULL

View Document

20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MICHAEL BUONAIUTO / 20/04/2020

View Document

20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM LM03.0G1 THE LEATHER MARKET 11-13 WESTON ST LONDON SE1 3ER ENGLAND

View Document

20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 9 THE WILLOWS 9 THE WILLOWS FLEET GU51 5DF ENGLAND

View Document

01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUONAIUTO / 01/04/2020

View Document

31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

View Accounts

16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

View Document

28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL BUONAIUTO / 27/11/2019

View Document

26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM C/O MICHAEL BUONAIUTO SHAPE HISTORY LTD - UNIT 114 THE RECORD HALL 16-16A BALDWIN'S GARDENS HOLBORN LONDON EC1N 7RJ UNITED KINGDOM

View Document

06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

View Document

01/11/191 November 2019 SUB-DIVISION 11/10/19

View Document

23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL BUONAIUTO / 21/10/2019

View Document

08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUONAIUTO / 08/10/2019

View Document

08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BUONAIUTO / 08/10/2019

View Document

08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BUONAIUTO / 08/10/2019

View Document

08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM SHAPE HISTORY - UNIT 114 RECORD HALL 16-16A BALDWINS GARDENS LONDON EC1N 7RJ ENGLAND

View Document

08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM C/O MICHAEL BUONAIUTO SHAPE HISTORY LTD - UNIT 114 THE RECORD HALL 16-16A BALDWIN'S GARDENS HOLBORN LONDON EC1N 7RJ UNITED KINGDOM

View Document

14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BUONAIUTO / 24/07/2019

View Document

12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUONAIUTO / 24/07/2019

View Document

12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 ORCHARD PLACE CHURCH ROAD FLEET GU51 3RH ENGLAND

View Document

12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BUONAIUTO / 24/07/2019

View Document

31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

View Accounts

16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

View Document

04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

View Document

31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

View Accounts

26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

View Document

15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 40 ENTERPRISE PLACE 175 CHURCH STREET EAST WOKING SURREY GU21 6AD ENGLAND

View Document

18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

View Document

21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 40 ENTERPRISE PLACE CHURCH STREET EAST WOKING SURREY GU21 6AD ENGLAND

View Document

21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 45 PERCHERON DRIVE KNAPHILL WOKING SURREY GU21 2QY ENGLAND

View Document

16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

View Document

16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

View Document

06/04/166 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

View Document

04/04/164 April 2016 16/03/16 STATEMENT OF CAPITAL GBP 1000

View Document

23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM FLAT 9 ENTERPRISE PLACE 175 CHURCH STREET EAST WOKING SURREY GU21 6AD UNITED KINGDOM

View Document

27/05/1527 May 2015 05/05/15 STATEMENT OF CAPITAL GBP 941.00

View Document

06/05/156 May 2015 DIRECTOR APPOINTED MR DANIEL WITTER

View Document

16/03/1516 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company