RE:SHAPE HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-16 with updates |
| 19/05/2519 May 2025 | Micro company accounts made up to 2024-05-31 |
| 01/11/241 November 2024 | Change of details for Re:Shape Living Group Llp as a person with significant control on 2024-10-21 |
| 01/11/241 November 2024 | Registered office address changed from 21-23 Palace Gate Flat 4 South Kensington London Greater London W8 5LS United Kingdom to 9 Bentinck Street London W1U 2EL on 2024-11-01 |
| 01/11/241 November 2024 | Director's details changed for Mr Charlie Gayner on 2024-10-21 |
| 01/11/241 November 2024 | Director's details changed for Mr Jermaine Leroy Thomas Browne on 2024-10-21 |
| 01/11/241 November 2024 | Change of details for Mr Charlie Gayner as a person with significant control on 2024-10-21 |
| 01/11/241 November 2024 | Change of details for Mr Jermaine Leroy Thomas Browne as a person with significant control on 2024-10-21 |
| 17/08/2417 August 2024 | Compulsory strike-off action has been discontinued |
| 15/08/2415 August 2024 | Change of details for Mr Charlie Gayner as a person with significant control on 2024-05-16 |
| 14/08/2414 August 2024 | Registered office address changed from 69 the Studio the Avenue Turnham Green, Ealing London W4 1HJ United Kingdom to 21-23 Palace Gate Flat 4 South Kensington London Greater London W8 5LS on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Jermaine Leroy Thomas Browne on 2024-05-16 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-05-16 with updates |
| 14/08/2414 August 2024 | Director's details changed for Mr Charlie Gayner on 2024-05-16 |
| 14/08/2414 August 2024 | Director's details changed for Mr Charlie Gayner on 2024-05-16 |
| 14/08/2414 August 2024 | Change of details for Re:Shape Living Group Llp as a person with significant control on 2024-05-16 |
| 14/08/2414 August 2024 | Change of details for Mr Jermaine Leroy Thomas Browne as a person with significant control on 2024-05-16 |
| 14/08/2414 August 2024 | Change of details for Mr Charlie Gayner as a person with significant control on 2024-05-16 |
| 14/08/2414 August 2024 | Registered office address changed from 21-23 Palace Gate Flat 4 South Kensington London Greater London W8 5LS United Kingdom to 21-23 Palace Gate Flat 4 South Kensington London Greater London W8 5LS on 2024-08-14 |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2317 May 2023 | Incorporation |
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