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BODY-SHAPE (UK) LTD

Company number 08910959

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 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 - 8 pages (8 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 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 - 8 pages (8 pages) Download iXBRL
30 Sep 2022	AD01	Registered office address changed from 13 Melrose Apartments Hawker Drive Addlestone KT15 2FX England to 28 28 Garrett Crescent Ottershaw KT16 0SN on 30 September 2022	View PDF Registered office address changed from 13 Melrose Apartments Hawker Drive Addlestone KT15 2FX England to 28 28 Garrett Crescent Ottershaw KT16 0SN on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 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 - 8 pages (8 pages) Download iXBRL
27 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	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 - 8 pages (8 pages) Download iXBRL
19 Jan 2021	AD01	Registered office address changed from 13 Melrose Apartment Hawker Drive Addlestone KT15 2FP England to 13 Melrose Apartments Hawker Drive Addlestone KT15 2FX on 19 January 2021	View PDF Registered office address changed from 13 Melrose Apartment Hawker Drive Addlestone KT15 2FP England to 13 Melrose Apartments Hawker Drive Addlestone KT15 2FX on 19 January 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 6 pages (6 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2018	TM01	Termination of appointment of Anika Dmitruk as a director on 29 August 2018	View PDF Termination of appointment of Anika Dmitruk as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC07	Cessation of Anika Dmitruk as a person with significant control on 29 August 2018	View PDF Cessation of Anika Dmitruk as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AD01	Registered office address changed from 62 Bertelli Place Mono Lane Feltham Middlesex TW13 7NF to 13 Melrose Apartment Hawker Drive Addlestone KT15 2FP on 6 February 2017	View PDF Registered office address changed from 62 Bertelli Place Mono Lane Feltham Middlesex TW13 7NF to 13 Melrose Apartment Hawker Drive Addlestone KT15 2FP on 6 February 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA	Micro company accounts made up to 28 February 2016	View PDF Micro company accounts made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	AA	Micro company accounts made up to 28 February 2015	View PDF Micro company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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