WE SHAPE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr Christopher Gerard Monticolombi on 2025-07-21 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Jack Terence Moore on 2025-07-21 |
| 21/07/2521 July 2025 New | Change of details for Christopher Gerard Monticolombi as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 New | Change of details for Jack Terence Moore as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 16/05/2516 May 2025 | Registration of charge 118617530004, created on 2025-05-16 |
| 18/03/2518 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Registered office address changed from Weshape - Dawson House Jewry Street London EC3N 2EX England to Dawson House 5 Jewry Street London EC3N 2EX on 2024-10-17 |
| 08/10/248 October 2024 | Registered office address changed from 2 Leman Street London E1 8FA England to Weshape - Dawson House Jewry Street London EC3N 2EX on 2024-10-08 |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2024-03-30 to 2023-12-31 |
| 26/07/2426 July 2024 | Termination of appointment of Patrick Andrew Morton as a director on 2024-07-26 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/02/2415 February 2024 | Satisfaction of charge 118617530002 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 21/12/2321 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 11/07/2311 July 2023 | Change of details for Jack Terence Moore as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 11/07/2311 July 2023 | Director's details changed for Mr Jack Terence Moore on 2023-07-11 |
| 11/07/2311 July 2023 | Director's details changed for Mr Patrick Andrew Morton on 2023-07-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Registered office address changed from 20 st Dunstan's Hill Monument London EC3R 8HL England to 2 Leman Street London E1 8FA on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from 2 Leman Street London E1 8FA England to 2 Leman Street London E1 8FA on 2023-03-29 |
| 09/03/239 March 2023 | Registration of charge 118617530003, created on 2023-03-08 |
| 14/09/2214 September 2022 | Director's details changed for Mr Patrick Andrew Morton on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Christopher Gerard Monticolombi on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Jack Terence Moore on 2022-09-14 |
| 12/05/2212 May 2022 | Director's details changed for Mr Jack Terence Moore on 2022-05-12 |
| 03/05/223 May 2022 | Satisfaction of charge 118617530001 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 09/07/219 July 2021 | Director's details changed for Mr Jack Terence Moore on 2021-07-09 |
| 07/07/217 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 25/06/2025 June 2020 | CESSATION OF ANTHONY PETER CHAPMAN AS A PSC |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118617530001 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 19/12/1919 December 2019 | SUB-DIVISION 22/10/19 |
| 19/12/1919 December 2019 | SECOND FILED SH01 - 18/10/19 STATEMENT OF CAPITAL GBP 10 |
| 15/11/1915 November 2019 | SUB-DIVISION 22/10/19 |
| 18/10/1918 October 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 3.0997 |
| 05/03/195 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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