SIMPLE SHAPE LONDON LTD

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Company Documents

DateDescription
06/03/256 March 2025 Registered office address changed from 106 Manor Avenue London SE4 1TE to 3-5 Croxted Mews 286-288 Croxted Road London SE24 9DA on 2025-03-06

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06/03/256 March 2025 Notification of Jay Osgerby as a person with significant control on 2024-12-02

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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06/03/256 March 2025 Appointment of Mr Jay Osgerby as a director on 2024-12-02

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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25/09/2425 September 2024 Confirmation statement made on 2024-09-23 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-02-28

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27/09/2327 September 2023 Confirmation statement made on 2023-09-23 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-02-28

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29/09/2229 September 2022 Confirmation statement made on 2022-09-23 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/01/168 January 2016 CURREXT FROM 30/09/2015 TO 28/02/2016

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23/10/1523 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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