100 SHAPES LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Memorandum and Articles of Association

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13/12/2413 December 2024 Resolutions

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31/10/2431 October 2024 Registered office address changed from 35 Pavilions Court 4 Cooks Road 4 Cooks Road London E15 2QU United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-10-31

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31/10/2431 October 2024 Appointment of a voluntary liquidator

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31/10/2431 October 2024 Resolutions

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31/10/2431 October 2024 Statement of affairs

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01/05/241 May 2024 Annual accounts for year ending 01 May 2024

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22/03/2422 March 2024 Registered office address changed from 2nd Floor 1 Bath Place London EC2A 3DA England to 35 Pavilions Court 4 Cooks Road 4 Cooks Road London E152QU on 2024-03-22

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-05-01

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-10-30

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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05/09/235 September 2023 Director's details changed for Mr Paolo Domenico Memoli on 2023-09-05

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18/07/2318 July 2023 Director's details changed for Mr Michele Angelo Memoli on 2023-07-18

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30/06/2330 June 2023 Director's details changed for Mr Paolo Domenico Memoli on 2023-06-30

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01/05/231 May 2023 Annual accounts for year ending 01 May 2023

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02/02/232 February 2023 Change of details for Mr Paolo Domenico Memoli as a person with significant control on 2019-02-19

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02/02/232 February 2023 Director's details changed for Mr Paolo Domenico Memoli on 2023-02-02

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02/02/232 February 2023 Director's details changed for Mr Paolo Domenico Memoli on 2019-02-19

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02/02/232 February 2023 Change of details for Mr Michele Angelo Memoli as a person with significant control on 2023-02-01

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02/02/232 February 2023 Registered office address changed from 1 Bath Place London EC2A 3DR England to 2nd Floor 1 Bath Place London EC2A 3DA on 2023-02-02

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02/02/232 February 2023 Director's details changed for Mr Michele Angelo Memoli on 2023-02-01

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-05-01

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23/11/2223 November 2022 Confirmation statement made on 2022-11-17 with no updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-05-01

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02/12/212 December 2021 Termination of appointment of Christopher Michael Elphick as a director on 2021-09-20

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02/12/212 December 2021 Confirmation statement made on 2021-11-17 with updates

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01/12/211 December 2021 Cancellation of shares. Statement of capital on 2021-10-19

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01/12/211 December 2021 Purchase of own shares.

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29/11/2129 November 2021 Change of share class name or designation

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01/05/211 May 2021 Annual accounts for year ending 01 May 2021

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22/01/2122 January 2021 01/05/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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01/05/201 May 2020 Annual accounts for year ending 01 May 2020

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29/11/1929 November 2019 01/05/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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01/05/191 May 2019 Annual accounts for year ending 01 May 2019

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05/12/185 December 2018 01/05/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 1 BATH PLACE BATH PLACE LONDON EC2A 3DA ENGLAND

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01/05/181 May 2018 Annual accounts for year ending 01 May 2018

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 13, WORK.LIFE HAWLEY CRESCENT LONDON NW1 8NP ENGLAND

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DOMENICO MEMOLI / 17/11/2017

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01/05/171 May 2017 Annual accounts for year ending 01 May 2017

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14/11/1614 November 2016 SAIL ADDRESS CREATED

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/16

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01/05/161 May 2016 Annual accounts for year ending 01 May 2016

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26/01/1626 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/15

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 13 HAWLEY CRESCENT LONDON NW1 8NP ENGLAND

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O 100 SHAPES WORK.LIFE HAWLEY CRESCENT LONDON NW1 8NP

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01/12/151 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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01/12/151 December 2015 SAIL ADDRESS CHANGED FROM: C/O PAOLO MEMOLI 13 HAWLEY CRESCENT LONDON NW1 8NP ENGLAND

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 5 CAPE YARD CAPE YARD LONDON E1W 2JU

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DOMENICO MEMOLI / 01/12/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE ANGELO MEMOLI / 01/12/2015

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24/09/1524 September 2015 SAIL ADDRESS CHANGED FROM: 14 CHARLOTTE MEWS CHARLOTTE MEWS LONDON W1T 4EL ENGLAND

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01/05/151 May 2015 Annual accounts for year ending 01 May 2015

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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03/11/143 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/14

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16/07/1416 July 2014 COMPANY NAME CHANGED ONEHUNDREDSHAPES LTD CERTIFICATE ISSUED ON 16/07/14

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15/07/1415 July 2014 SAIL ADDRESS CREATED

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01/05/141 May 2014 Annual accounts for year ending 01 May 2014

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08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ELPHICK / 08/11/2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DOMENICO MEMOLI / 08/11/2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 1 May 2013

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29/07/1329 July 2013 PREVEXT FROM 30/11/2012 TO 01/05/2013

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 300

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01/05/131 May 2013 Annual accounts for year ending 01 May 2013

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10/12/1210 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 60 HORNCHURCH ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6QR ENGLAND

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24/07/1224 July 2012 DIRECTOR APPOINTED MR PAOLO DOMENICO MEMOLI

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30/05/1230 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHEAL ELPHICK

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHEAL ELPHICK / 01/05/2012

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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