RE:SHAPE SERVICES LTD

Company number 14881364 ·

Active

28 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-18 with updates · 4 pages View document
29 May 2026 Change of details for Re:Shape Holdco Ltd as a person with significant control on 2026-05-29 · 2 pages View document
29 May 2026 Registered office address changed from 9 Bentinck Street London W1U 2EL England to 1 Blandford Street London Greater London W1U 3DA on 2026-05-29 · 1 page View document
29 May 2026 Director's details changed for Mr Jermaine Leroy Thomas Browne on 2026-05-29 · 2 pages View document
29 May 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
29 May 2026 Director's details changed for Mr Charlie Gayner on 2026-05-29 · 2 pages View document
5 Dec 2025 Director's details changed for Mr Charlie Gayner on 2025-11-19 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-18 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
1 Nov 2024 Director's details changed for Mr Charlie Gayner on 2024-10-21 · 2 pages View document
1 Nov 2024 Registered office address changed from 21-23 Palace Gate Flat 4 South Kensington London W8 5LS United Kingdom to 9 Bentinck Street London W1U 2EL on 2024-11-01 · 1 page View document
1 Nov 2024 Change of details for Re:Shape Holdco Ltd as a person with significant control on 2024-10-21 · 2 pages View document
1 Nov 2024 Director's details changed for Mr Jermaine Leroy Thomas Browne on 2024-10-21 · 2 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-18 with updates · 4 pages View document
3 Jun 2024 Change of details for Re:Shape Holdco Ltd as a person with significant control on 2024-05-21 · 2 pages View document
31 May 2024 Director's details changed for Mr Charlie Gayner on 2024-05-21 · 2 pages View document
31 May 2024 Registered office address changed from 21-23 Palace Gate South Kensington London W8 5LS United Kingdom to 21-23 Palace Gate Flat 4 South Kensington London W8 5LS on 2024-05-31 · 1 page View document
31 May 2024 Director's details changed for Mr Jermaine Leroy Thomas Browne on 2024-05-21 · 2 pages View document
31 May 2024 Director's details changed for Mr Charlie Gayner on 2024-05-21 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Change of details for Re:Shape Holdco Ltd as a person with significant control on 2024-05-21 · 2 pages View document
30 May 2024 Director's details changed for Mr Jermaine Leroy Thomas Browne on 2024-05-21 · 2 pages View document
30 May 2024 Director's details changed for Mr Charlie Gayner on 2024-05-21 · 2 pages View document
30 May 2024 Registered office address changed from 69 the Studio the Avenue Turnham Green, Ealing London W4 1HJ United Kingdom to 21-23 Palace Gate South Kensington London W8 5LS on 2024-05-30 · 1 page View document
30 May 2024 Director's details changed for Mr Charlie Gayner on 2024-05-21 · 2 pages View document
17 Nov 2023 Certificate of change of name · 3 pages View document
19 May 2023 Incorporation · 29 pages View document