SHAPE LABORATORIES LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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09/03/259 March 2025 Confirmation statement made on 2025-02-23 with updates

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28/02/2528 February 2025 Current accounting period shortened from 2024-02-28 to 2024-02-27

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12/03/2412 March 2024 Confirmation statement made on 2024-02-23 with updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-02-28

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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26/03/2326 March 2023 Confirmation statement made on 2023-02-23 with updates

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26/03/2326 March 2023 Previous accounting period extended from 2023-02-26 to 2023-02-28

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26/02/2326 February 2023 Micro company accounts made up to 2022-02-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-23 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Previous accounting period shortened from 2021-02-27 to 2021-02-26

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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22/05/2122 May 2021 APPOINTMENT TERMINATED, DIRECTOR HARRY VANE

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22/05/2122 May 2021 PSC'S CHANGE OF PARTICULARS / MR SCOTT SHIELDS / 04/12/2020

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22/05/2122 May 2021 CESSATION OF HARRY VANE AS A PSC

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22/05/2122 May 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 PREVSHO FROM 28/02/2020 TO 27/02/2020

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM CHARLIE CARNE & CO 49 WINDMILL ROAD LONDON W4 1RN UNITED KINGDOM

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SHIELDS / 29/07/2020

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29/07/2029 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT SHIELDS / 29/07/2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT SHIELDS / 29/07/2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/02/204 February 2020 FIRST GAZETTE

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/02/1924 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/02/1924 February 2019 REGISTERED OFFICE CHANGED ON 24/02/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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