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SHOPERFECT LTD

Company number 13036749

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC01	Notification of Carmen Mihaela Enciu as a person with significant control on 13 December 2023	View PDF Notification of Carmen Mihaela Enciu as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Sorina-Elena Enciu as a person with significant control on 13 December 2023	View PDF Cessation of Sorina-Elena Enciu as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Sorina-Elena Enciu as a director on 13 December 2023	View PDF Termination of appointment of Sorina-Elena Enciu as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Miss Carmen Mihaela Enciu as a director on 13 December 2023	View PDF Appointment of Miss Carmen Mihaela Enciu as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 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 - 8 pages (8 pages) Download iXBRL
30 Mar 2023	PSC01	Notification of Sorina-Elena Enciu as a person with significant control on 30 March 2023	View PDF Notification of Sorina-Elena Enciu as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	PSC07	Cessation of Carmen- Mihaela Enciu as a person with significant control on 30 March 2023	View PDF Cessation of Carmen- Mihaela Enciu as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Carmen- Mihaela Enciu as a director on 30 March 2023	View PDF Termination of appointment of Carmen- Mihaela Enciu as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CH01	Director's details changed for Miss Sorina Elena Enciu on 30 March 2023	View PDF Director's details changed for Miss Sorina Elena Enciu on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2023	AP01	Appointment of Miss Sorina Elena Enciu as a director on 5 February 2023	View PDF Appointment of Miss Sorina Elena Enciu as a director on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AD01	Registered office address changed from 5 Floriston Avenue Uxbridge UB10 9DZ England to Bristol House Flat 18, 2 Modin Place Uxbridge UB10 0WP on 1 February 2022	View PDF Registered office address changed from 5 Floriston Avenue Uxbridge UB10 9DZ England to Bristol House Flat 18, 2 Modin Place Uxbridge UB10 0WP on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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