WE SHAPE LTD
Company number 11861753 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Apr 2026 | Removal of liquidator by court order · 19 pages | View document |
| 18 Dec 2025 | Statement of affairs | View document |
| 4 Dec 2025 | Statement of affairs | View document |
| 20 Nov 2025 | ANNOTATION | View document |
| 6 Nov 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 15 Oct 2025 | Statement of affairs · 11 pages | View document |
| 15 Oct 2025 | Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-10-15 · 3 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Jack Terence Moore on 2025-07-21 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Christopher Gerard Monticolombi on 2025-07-21 · 2 pages | View document |
| 21 Jul 2025 | Change of details for Christopher Gerard Monticolombi as a person with significant control on 2025-07-21 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 5 pages | View document |
| 21 Jul 2025 | Change of details for Jack Terence Moore as a person with significant control on 2025-07-21 · 2 pages | View document |
| 16 May 2025 | Registration of charge 118617530004, created on 2025-05-16 · 27 pages | View document |
| 18 Mar 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Jan 2025 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Registered office address changed from Weshape - Dawson House Jewry Street London EC3N 2EX England to Dawson House 5 Jewry Street London EC3N 2EX on 2024-10-17 · 1 page | View document |
| 8 Oct 2024 | Registered office address changed from 2 Leman Street London E1 8FA England to Weshape - Dawson House Jewry Street London EC3N 2EX on 2024-10-08 · 1 page | View document |
| 23 Sep 2024 | Previous accounting period shortened from 2024-03-30 to 2023-12-31 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Patrick Andrew Morton as a director on 2024-07-26 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 5 pages | View document |
| 26 Mar 2024 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 15 Feb 2024 | Satisfaction of charge 118617530002 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 21 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 5 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Jack Terence Moore on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Patrick Andrew Morton on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Change of details for Jack Terence Moore as a person with significant control on 2023-07-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Registered office address changed from 2 Leman Street London E1 8FA England to 2 Leman Street London E1 8FA on 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Registered office address changed from 20 st Dunstan's Hill Monument London EC3R 8HL England to 2 Leman Street London E1 8FA on 2023-03-29 · 1 page | View document |
| 9 Mar 2023 | Registration of charge 118617530003, created on 2023-03-08 · 38 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Patrick Andrew Morton on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Christopher Gerard Monticolombi on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Jack Terence Moore on 2022-09-14 · 2 pages | View document |
| 12 May 2022 | Director's details changed for Mr Jack Terence Moore on 2022-05-12 · 2 pages | View document |
| 3 May 2022 | Satisfaction of charge 118617530001 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr Jack Terence Moore on 2021-07-09 · 2 pages | View document |
| 7 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 18 Jun 2021 | Resolutions · 3 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 25 Jun 2020 | CESSATION OF ANTHONY PETER CHAPMAN AS A PSC | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 25 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118617530001 | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 19 Dec 2019 | SUB-DIVISION 22/10/19 | View document |
| 19 Dec 2019 | SECOND FILED SH01 - 18/10/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 15 Nov 2019 | SUB-DIVISION 22/10/19 | View document |
| 18 Oct 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 3.0997 | View document |
| 5 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |