GOODSHAPE UK LIMITED

05297929
10 UPPER BERKELEY STREET LONDON ENGLAND W1H 7PE

Documents

Documents
Date Category Description Pages
19 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 accounts Annual Accounts 29 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2023 mortgage Registration of a charge 22 Buy now
10 Dec 2023 capital Return of Allotment of shares 3 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 resolution Resolution 2 Buy now
10 Oct 2023 capital Return of Allotment of shares 3 Buy now
22 Aug 2023 accounts Annual Accounts 31 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 resolution Resolution 2 Buy now
19 Dec 2022 capital Return of Allotment of shares 3 Buy now
11 Oct 2022 accounts Annual Accounts 30 Buy now
02 Aug 2022 resolution Resolution 2 Buy now
29 Jul 2022 capital Return of Allotment of shares 3 Buy now
16 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 resolution Resolution 1 Buy now
28 Jan 2022 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 accounts Annual Accounts 31 Buy now
27 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2021 resolution Resolution 2 Buy now
03 Aug 2021 capital Return of Allotment of shares 3 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2021 capital Second Filing Capital Allotment Shares 11 Buy now
31 Dec 2020 accounts Annual Accounts 36 Buy now
21 Dec 2020 resolution Resolution 3 Buy now
15 Dec 2020 resolution Resolution 3 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2020 capital Return of Allotment of shares 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Richard Carey Mathieson Burrell) 1 Buy now
23 Sep 2020 mortgage Registration of a charge 27 Buy now
23 Sep 2020 mortgage Registration of a charge 12 Buy now
12 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 28 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
04 Sep 2018 officers Termination of appointment of director (David Hope) 1 Buy now
03 Sep 2018 officers Termination of appointment of secretary (David Hope) 1 Buy now
27 Jun 2018 mortgage Registration of a charge 24 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 mortgage Registration of a charge 25 Buy now
23 Mar 2018 mortgage Registration of a charge 36 Buy now
08 Dec 2017 mortgage Registration of a charge 79 Buy now
06 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2017 accounts Annual Accounts 20 Buy now
07 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 accounts Annual Accounts 20 Buy now
29 Jun 2016 mortgage Registration of a charge 32 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
21 Mar 2016 capital Return of Allotment of shares 5 Buy now
11 Mar 2016 officers Termination of appointment of director (Michael Hill) 1 Buy now
08 Mar 2016 officers Appointment of director (Mr Niko Pii Laurinpoika Ketvel) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Angela Marion Williams) 1 Buy now
08 Mar 2016 officers Termination of appointment of director (Haakon Overli) 1 Buy now
08 Mar 2016 officers Termination of appointment of director (James Matthew Arquette) 1 Buy now
08 Mar 2016 officers Appointment of director (Mr Edward Edmund Jan Radkiewicz) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Christopher Charles Allner) 1 Buy now
08 Mar 2016 officers Appointment of director (Mr Brian Roy Cole) 2 Buy now
05 Nov 2015 accounts Annual Accounts 19 Buy now
16 Apr 2015 annual-return Annual Return 24 Buy now
26 Nov 2014 mortgage Registration of a charge 23 Buy now
01 Oct 2014 accounts Annual Accounts 20 Buy now
27 Feb 2014 annual-return Annual Return 23 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
19 Mar 2013 officers Appointment of director (Mrs Angela Marion Williams) 2 Buy now
31 Dec 2012 annual-return Annual Return 27 Buy now
02 Oct 2012 accounts Annual Accounts 18 Buy now
20 Aug 2012 officers Appointment of director (Mr Christopher Charles Allner) 2 Buy now
17 Aug 2012 officers Termination of appointment of director (Harold Cunningham) 1 Buy now
29 Feb 2012 annual-return Annual Return 22 Buy now
17 Oct 2011 officers Termination of appointment of director (Aaron Ross) 1 Buy now
17 Oct 2011 officers Appointment of director (Mr James Matthew Arquette) 2 Buy now
05 May 2011 officers Termination of appointment of secretary (Simon Galvin) 1 Buy now
05 May 2011 officers Appointment of secretary (Mr David Hope) 1 Buy now
05 May 2011 officers Termination of appointment of director (Simon Galvin) 1 Buy now
05 May 2011 officers Appointment of director (Mr David Hope) 2 Buy now
01 Mar 2011 accounts Annual Accounts 18 Buy now
03 Feb 2011 annual-return Annual Return 21 Buy now
27 Jan 2011 capital Return of Allotment of shares 5 Buy now
27 Jan 2011 capital Return of Allotment of shares 5 Buy now
13 Jan 2011 officers Appointment of director (Mr Richard Carey Mathieson Burrell) 2 Buy now
15 Nov 2010 officers Termination of appointment of director (Lawrence Philpott) 1 Buy now
30 Jul 2010 accounts Annual Accounts 15 Buy now
30 Dec 2009 annual-return Annual Return 23 Buy now
26 Nov 2009 officers Termination of appointment of director (Alan Aldridge) 2 Buy now
26 Nov 2009 officers Appointment of director (Haakon Overli) 3 Buy now
26 Nov 2009 officers Appointment of director (Michael Hill) 3 Buy now
26 Nov 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Nov 2009 capital Return of Allotment of shares 5 Buy now
24 Nov 2009 resolution Resolution 19 Buy now
24 Sep 2009 capital Ad 30/07/09\gbp si 2000@0.01=20\gbp ic 10297.65/10317.65\ 2 Buy now
24 Sep 2009 capital Ad 27/03/09\gbp si 6250@0.01=62.5\gbp ic 10235.15/10297.65\ 2 Buy now