L SHAPE EXTENSION LTD

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Company Documents

DateDescription
18/01/2518 January 2025 Confirmation statement made on 2024-11-03 with no updates

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29/09/2429 September 2024 Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 2 Myddleton Path Cheshunt Waltham Cross EN7 5BP on 2024-09-29

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26/06/2426 June 2024 Micro company accounts made up to 2023-11-30

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10/06/2410 June 2024 Registered office address changed from 18 Hertford Street London W1J 7RT England to 20 Lodge Crescent Waltham Cross EN8 8BS on 2024-06-10

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-03 with no updates

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15/09/2315 September 2023 Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 18 Hertford Street London W1J 7RT on 2023-09-15

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24/07/2324 July 2023 Registered office address changed from 18 Hertford Street Flat 4 London W1J 7RT England to 20 Lodge Crescent Waltham Cross EN8 8BS on 2023-07-24

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25/05/2325 May 2023 Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 18 Hertford Street Flat 4 London W1J 7RT on 2023-05-25

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25/02/2325 February 2023 Termination of appointment of Katarzyna Teresa Wojtowicz as a director on 2023-02-20

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05/12/225 December 2022 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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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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

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19/11/2119 November 2021 Confirmation statement made on 2021-11-03 with no updates

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15/11/2115 November 2021 Appointment of Miss Katarzyna Teresa Wojtowicz as a director on 2021-11-10

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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03/01/213 January 2021 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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

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04/11/194 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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