SHAPED BY LIMITED
Company number 05507231 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | Cessation of Stephen Goss as a person with significant control on 2024-04-01 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 28 Nov 2023 | Resolutions · 4 pages | View document |
| 28 Nov 2023 | Resolutions | View document |
| 21 Nov 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 13 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Mar 2023 | Termination of appointment of Stephen Goss as a director on 2023-03-01 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Amanda Jane Goss as a director on 2023-03-01 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 8 Mar 2023 | Micro company accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Dec 2021 | Micro company accounts made up to 2021-06-30 · 7 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 May 2018 | Registered office address changed from , Ferodo House, Willway Street, Bristol, BS3 4BG to Units 4.3 - 4.4 Paintworks Arnos Vale Bristol BS4 3EH on 2018-05-22 · 1 page | View document |
| 22 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM FERODO HOUSE WILLWAY STREET BRISTOL BS3 4BG | View document |
| 5 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LUCY FARRAR / 13/01/2015 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LUCY FARRAR / 13/01/2015 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FARRAR / 13/01/2015 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOSS / 01/10/2009 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FARRAR / 01/10/2009 | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LUCY FARRAR / 01/10/2009 | View document |
| 28 Sep 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GOSS / 01/10/2009 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LUCY FARRAR / 01/10/2009 | View document |
| 18 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Oct 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON FARRAR / 01/01/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FARRAR / 01/01/2009 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 19 PARK STREET TOTTERDOWN BRISTOL BS4 3BL | View document |
| 9 Jan 2008 | 287 · 1 page | View document |
| 20 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |