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PL SHAPES LIMITED

Company number 11190641

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2025 AA Micro company accounts made up to 28 February 2025
View PDF Micro company accounts made up to 28 February 2025 - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 CS01 Confirmation statement made on 5 February 2025 with no updates
View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024 AA Micro company accounts made up to 28 February 2024
View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to 32 Cooper Road, Willesden Green Cooper Road London NW10 1BG on 27 September 2023
View PDF Registered office address changed from Langley House Park Road London N2 8EY England to 32 Cooper Road, Willesden Green Cooper Road London NW10 1BG on 27 September 2023 - link opens in a new window - 1 page (1 page)
25 May 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
04 Apr 2023 CH01 Director's details changed for Ms Paola Langella on 25 March 2023
View PDF Director's details changed for Ms Paola Langella on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 PSC04 Change of details for Ms Paola Langella as a person with significant control on 25 March 2023
View PDF Change of details for Ms Paola Langella as a person with significant control on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023 AD01 Registered office address changed from C/O Rumford & Co 8 Churchill Court 58 Station Road North Harrow United Kingdom to Langley House Park Road London N2 8EY on 10 January 2023
View PDF Registered office address changed from C/O Rumford & Co 8 Churchill Court 58 Station Road North Harrow United Kingdom to Langley House Park Road London N2 8EY on 10 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022 AA Micro company accounts made up to 28 February 2022
View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
06 May 2022 AD01 Registered office address changed from Suite 317 22 Notting Hill Gate London W11 3JE United Kingdom to C/O Rumford & Co 8 Churchill Court 58 Station Road North Harrow on 6 May 2022
View PDF Registered office address changed from Suite 317 22 Notting Hill Gate London W11 3JE United Kingdom to C/O Rumford & Co 8 Churchill Court 58 Station Road North Harrow on 6 May 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021 AA Micro company accounts made up to 28 February 2021
View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020 AA Micro company accounts made up to 29 February 2020
View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages)
26 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019 AA Micro company accounts made up to 28 February 2019
View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages)
05 Apr 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019 AD01 Registered office address changed from 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to Suite 317 22 Notting Hill Gate London W11 3JE on 4 January 2019
View PDF Registered office address changed from 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to Suite 317 22 Notting Hill Gate London W11 3JE on 4 January 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018 AD01 Registered office address changed from 87 Inverness Terrace London W2 3JU United Kingdom to 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 4 December 2018
View PDF Registered office address changed from 87 Inverness Terrace London W2 3JU United Kingdom to 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 4 December 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2018 AD01 Registered office address changed from Flat 3 38 Kensington Gardens Square London W2 4BQ United Kingdom to 87 Inverness Terrace London W2 3JU on 7 April 2018
View PDF Registered office address changed from Flat 3 38 Kensington Gardens Square London W2 4BQ United Kingdom to 87 Inverness Terrace London W2 3JU on 7 April 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
- link opens in a new window - 3 pages (3 pages)
06 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-06
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-06
  • GBP 100
- link opens in a new window - 10 pages (10 pages)