SHAPE HOUSE LTD
Company number 12525545 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Registered office address changed from 1 C/O Goldwyns Royal Exchange London City of London EC3V 3DG United Kingdom to 1 C/O Goldwyns London Llp Royal Exchange London City of London EC3V 3DG on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 C/O Goldwyns Royal Exchange London City of London EC3V 3DG on 2026-03-26 · 1 page | View document |
| 11 Mar 2026 | Registered office address changed from 12 Old Bond Street Mayfair London W1S 4PN England to 1 Royal Exchange London EC3V 3DG on 2026-03-11 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 3 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 19 Mar 2025 | Registered office address changed from 6 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR England to 12 Old Bond Street Mayfair London W1S 4PN on 2025-03-19 · 1 page | View document |
| 14 Jan 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 23 May 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-24 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Feb 2022 | Change of details for Mrs Jenny Drohan as a person with significant control on 2020-03-19 · 2 pages | View document |
| 13 Feb 2022 | Change of details for Mr Gerard John Drohan as a person with significant control on 2020-03-19 · 2 pages | View document |
| 13 Feb 2022 | Registered office address changed from Suite B, Paper Mews High Street Dorking Surrey RH4 1QT England to 6 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR on 2022-02-13 · 1 page | View document |
| 14 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jul 2020 | COMPANY NAME CHANGED SHAPE HAUS LIMITED CERTIFICATE ISSUED ON 23/07/20 | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING SURREY RH4 1XA ENGLAND | View document |
| 30 Apr 2020 | COMPANY NAME CHANGED SHAPE MY HOME LIMITED CERTIFICATE ISSUED ON 30/04/20 | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ UNITED KINGDOM | View document |
| 24 Mar 2020 | SECRETARY APPOINTED MRS JENNY DROHAN | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR GERARD JOHN DROHAN | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 24 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY DROHAN | View document |
| 24 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD JOHN DROHAN | View document |
| 24 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2020 | View document |
| 24 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |