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SHAPEUP CONSTRUCTIONS LTD

Company number 11694707

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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)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	PSC01	Notification of Petrica-Marius Tamasan as a person with significant control on 21 September 2022	View PDF Notification of Petrica-Marius Tamasan as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2021	AD01	Registered office address changed from 473 Becontree Avenue Dagenham RM8 3JA England to The Jubilee Centre 10-12 Lombard Road London SW19 3TZ on 19 January 2021	View PDF Registered office address changed from 473 Becontree Avenue Dagenham RM8 3JA England to The Jubilee Centre 10-12 Lombard Road London SW19 3TZ on 19 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2020	AD01	Registered office address changed from 69 Wilmington Gardens Barking IG11 9TP United Kingdom to 473 Becontree Avenue Dagenham RM8 3JA on 23 September 2020	View PDF Registered office address changed from 69 Wilmington Gardens Barking IG11 9TP United Kingdom to 473 Becontree Avenue Dagenham RM8 3JA on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AP01	Appointment of Mr Bogdan-Lucian Boldor as a director on 16 September 2020	View PDF Appointment of Mr Bogdan-Lucian Boldor as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of Ioan Adrian Udrea as a director on 16 September 2020	View PDF Termination of appointment of Ioan Adrian Udrea as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC01	Notification of Liviu Leuca as a person with significant control on 16 September 2020	View PDF Notification of Liviu Leuca as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC04	Change of details for Mr Bogdan Lucian Boldor as a person with significant control on 16 September 2020	View PDF Change of details for Mr Bogdan Lucian Boldor as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC07	Cessation of Ioan Adrian Udrea as a person with significant control on 16 September 2020	View PDF Cessation of Ioan Adrian Udrea as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CH01	Director's details changed for Mr Ioan Adrian Udrea on 16 March 2020	View PDF Director's details changed for Mr Ioan Adrian Udrea on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC04	Change of details for Mr Bogdan Lucian Boldor as a person with significant control on 16 March 2020	View PDF Change of details for Mr Bogdan Lucian Boldor as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	CH01	Director's details changed for Mr Adrian Ioan Udrea on 11 February 2019	View PDF Director's details changed for Mr Adrian Ioan Udrea on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	PSC04	Change of details for Mr Adrian Ioan Udrea as a person with significant control on 11 February 2019	View PDF Change of details for Mr Adrian Ioan Udrea as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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