THE SHADOW ROBOT COMPANY LIMITED

03308007
UNIT 31, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON ENGLAND NW5 1LP

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 9 Buy now
08 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2024 capital Return of Allotment of shares 3 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Aug 2023 accounts Annual Accounts 9 Buy now
14 Apr 2023 capital Return of Allotment of shares 3 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2022 accounts Annual Accounts 11 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
17 Nov 2021 capital Return of Allotment of shares 3 Buy now
28 Oct 2021 accounts Annual Accounts 7 Buy now
28 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Armando De La Rosa Tames) 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2020 mortgage Registration of a charge 29 Buy now
25 Oct 2020 accounts Annual Accounts 7 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Feb 2020 capital Return of Allotment of shares 3 Buy now
19 Feb 2020 officers Appointment of director (Mr Gavin John Cassidy) 2 Buy now
19 Feb 2020 officers Appointment of director (Mr Armando De La Rosa Tames) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Nicholas Anthony Singer) 1 Buy now
28 Oct 2019 accounts Annual Accounts 6 Buy now
01 Jul 2019 officers Appointment of corporate secretary (Ckp Secretarial Ltd) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Upper Street Company Secretaries Limited) 1 Buy now
22 Mar 2019 mortgage Registration of a charge 20 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 accounts Annual Accounts 6 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 6 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
23 Mar 2016 annual-return Annual Return 8 Buy now
27 Oct 2015 accounts Annual Accounts 4 Buy now
04 Mar 2015 annual-return Annual Return 8 Buy now
31 Oct 2014 accounts Annual Accounts 4 Buy now
30 Jun 2014 annual-return Annual Return 8 Buy now
31 Oct 2013 accounts Annual Accounts 4 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 annual-return Annual Return 9 Buy now
27 Jun 2013 address Move Registers To Registered Office Company 1 Buy now
13 Feb 2013 annual-return Annual Return 9 Buy now
26 Nov 2012 officers Change of particulars for secretary (Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd) 1 Buy now
26 Nov 2012 officers Appointment of secretary (Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd) 2 Buy now
22 Nov 2012 officers Termination of appointment of secretary (Nicholas Singer) 1 Buy now
31 Oct 2012 accounts Annual Accounts 4 Buy now
27 Feb 2012 annual-return Annual Return 9 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
23 Feb 2011 annual-return Annual Return 9 Buy now
28 Oct 2010 accounts Annual Accounts 5 Buy now
10 Mar 2010 annual-return Annual Return 12 Buy now
05 Mar 2010 address Move Registers To Sail Company 1 Buy now
05 Mar 2010 address Change Sail Address Company 1 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Nicholas Anthony Singer) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Richard Greenhill) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Graeme Richard Walker) 2 Buy now
28 Nov 2009 accounts Annual Accounts 5 Buy now
05 Mar 2009 annual-return Return made up to 27/01/09; full list of members 10 Buy now
09 Feb 2009 annual-return Return made up to 06/02/09; full list of members 9 Buy now
06 Feb 2009 address Registered office changed on 06/02/2009 from 14 ida road london N15-5JE 1 Buy now
11 Nov 2008 accounts Amended Accounts 17 Buy now
11 Nov 2008 accounts Amended Accounts 17 Buy now
07 Nov 2008 accounts Annual Accounts 18 Buy now
06 Aug 2008 resolution Resolution 2 Buy now
30 Jul 2008 resolution Resolution 1 Buy now
30 Jul 2008 resolution Resolution 2 Buy now
16 Jul 2008 capital Ad 30/06/08\gbp si 36@1=36\gbp ic 1141/1177\ 2 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from 251 liverpool road london N1 1LX 1 Buy now
25 Feb 2008 annual-return Return made up to 27/01/08; full list of members 9 Buy now
28 Sep 2007 accounts Annual Accounts 5 Buy now
21 Feb 2007 annual-return Return made up to 27/01/07; full list of members 6 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
19 Oct 2006 accounts Annual Accounts 12 Buy now
26 Jul 2006 capital Particulars of contract relating to shares 2 Buy now
26 Jul 2006 capital Ad 12/06/06-12/07/06 £ si 141@1=141 £ ic 1000/1141 3 Buy now
29 Jun 2006 resolution Resolution 1 Buy now
23 Feb 2006 annual-return Return made up to 27/01/06; full list of members 5 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
02 Nov 2005 accounts Annual Accounts 12 Buy now
21 Feb 2005 annual-return Return made up to 27/01/05; full list of members 10 Buy now
01 Nov 2004 accounts Annual Accounts 12 Buy now
09 Feb 2004 annual-return Return made up to 27/01/04; full list of members 10 Buy now
21 Nov 2003 accounts Annual Accounts 11 Buy now
28 Feb 2003 annual-return Return made up to 27/01/03; full list of members 9 Buy now
14 Nov 2002 accounts Annual Accounts 11 Buy now
24 Apr 2002 capital Ad 15/03/02--------- £ si 900@1=900 £ ic 100/1000 3 Buy now
19 Apr 2002 annual-return Return made up to 27/01/02; full list of members 10 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
17 Jan 2002 officers Director's particulars changed 1 Buy now
17 Jan 2002 officers Secretary resigned 1 Buy now
17 Jan 2002 officers New secretary appointed 2 Buy now
09 Oct 2001 accounts Annual Accounts 11 Buy now
28 Feb 2001 officers New director appointed 2 Buy now