NEW SHAPE LTD
Company number 12196263 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Mar 2025 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 23 Mar 2025 | Termination of appointment of Muhammad Gulzar as a secretary on 2025-03-22 · 1 page | View document |
| 23 Mar 2025 | Termination of appointment of Ameer Hamza as a director on 2025-03-22 · 1 page | View document |
| 23 Mar 2025 | Registered office address changed from Unit 10, Fordview Estate 77 New Road Rainham RM13 8ET England to 12 Chapel Road Ilford IG1 2AG on 2025-03-23 · 1 page | View document |
| 23 Mar 2025 | Appointment of Mr Muhammad Gulzar as a director on 2025-03-22 · 2 pages | View document |
| 23 Mar 2025 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 14 Dec 2023 | Cessation of Rabia Javaid as a person with significant control on 2023-12-01 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Rabia Javaid as a director on 2023-12-01 · 1 page | View document |
| 14 Dec 2023 | Appointment of Mr Ameer Hamza as a director on 2023-12-01 · 2 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 9 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Shoket Nawaz as a director on 2022-01-31 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-09-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 31 Mar 2021 | Registered office address changed from , 217 Walworth Roa, London, SE17 1RL, England to 12 Chapel Road Ilford IG1 2AG on 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS RABIA JAVAID / 31/03/2021 | View document |
| 31 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD GULZAR / 31/03/2021 | View document |
| 31 Mar 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM 217 WALWORTH ROA LONDON SE17 1RL ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | View document |
| 25 Aug 2020 | SECRETARY APPOINTED MR MUHAMMAD GULZAR | View document |
| 9 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |