SHAPE AND FORM LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with updates

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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04/04/254 April 2025 Appointment of Mrs Fiona Leah Sutton as a director on 2025-04-03

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04/04/254 April 2025 Change of details for Mr Gareth Raymond Sutton as a person with significant control on 2025-04-03

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04/04/254 April 2025 Cessation of Fiona Leah Sutton as a person with significant control on 2025-04-03

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-06-30

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05/07/215 July 2021 Change of details for Mr Gareth Raymond Sutton as a person with significant control on 2020-06-13

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01/07/211 July 2021 Confirmation statement made on 2021-06-11 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Registered office address changed from 63 New House Park St. Albans AL1 1UH England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 2021-06-18

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12/06/2012 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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