SHAPEUP CONSTRUCTIONS LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-20 with no updates

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23/08/2523 August 2025 Micro company accounts made up to 2024-11-30

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21/07/2521 July 2025 Change of details for Mr Petrica-Marius Tamasan as a person with significant control on 2025-07-21

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

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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with no updates

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16/08/2416 August 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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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-11-30

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

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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21/09/2221 September 2022 Notification of Petrica-Marius Tamasan as a person with significant control on 2022-09-21

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

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM 473 BECONTREE AVENUE DAGENHAM RM8 3JA ENGLAND

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

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03/11/203 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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23/09/2023 September 2020 APPOINTMENT TERMINATED, DIRECTOR IOAN UDREA

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 69 WILMINGTON GARDENS BARKING IG11 9TP UNITED KINGDOM

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23/09/2023 September 2020 DIRECTOR APPOINTED MR BOGDAN-LUCIAN BOLDOR

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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23/09/2023 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIU LEUCA

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23/09/2023 September 2020 PSC'S CHANGE OF PARTICULARS / MR BOGDAN LUCIAN BOLDOR / 16/09/2020

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23/09/2023 September 2020 CESSATION OF IOAN ADRIAN UDREA AS A PSC

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR BOGDAN LUCIAN BOLDOR / 16/03/2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN ADRIAN UDREA / 16/03/2020

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

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN IOAN UDREA / 11/02/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN IOAN UDREA / 11/02/2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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23/11/1823 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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