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L SHAPE EXTENSION LTD

Company number 12296541

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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)
18 Jan 2025	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AD01	Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 2 Myddleton Path Cheshunt Waltham Cross EN7 5BP on 29 September 2024	View PDF Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 2 Myddleton Path Cheshunt Waltham Cross EN7 5BP on 29 September 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2024	AD01	Registered office address changed from 18 Hertford Street London W1J 7RT England to 20 Lodge Crescent Waltham Cross EN8 8BS on 10 June 2024	View PDF Registered office address changed from 18 Hertford Street London W1J 7RT England to 20 Lodge Crescent Waltham Cross EN8 8BS on 10 June 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AD01	Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 18 Hertford Street London W1J 7RT on 15 September 2023	View PDF Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 18 Hertford Street London W1J 7RT on 15 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from 18 Hertford Street Flat 4 London W1J 7RT England to 20 Lodge Crescent Waltham Cross EN8 8BS on 24 July 2023	View PDF Registered office address changed from 18 Hertford Street Flat 4 London W1J 7RT England to 20 Lodge Crescent Waltham Cross EN8 8BS on 24 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 18 Hertford Street Flat 4 London W1J 7RT on 25 May 2023	View PDF Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 18 Hertford Street Flat 4 London W1J 7RT on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	TM01	Termination of appointment of Katarzyna Teresa Wojtowicz as a director on 20 February 2023	View PDF Termination of appointment of Katarzyna Teresa Wojtowicz as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	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
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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
19 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Miss Katarzyna Teresa Wojtowicz as a director on 10 November 2021	View PDF Appointment of Miss Katarzyna Teresa Wojtowicz as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 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 - 8 pages (8 pages) Download iXBRL
03 Jan 2021	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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