THE SHADOW ROBOT COMPANY LIMITED

Company number 03308007

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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 2020 MR01 Registration of charge 033080070002, created on 21 December 2020
25 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 3,123
19 Feb 2020 AP01 Appointment of Mr Gavin John Cassidy as a director on 14 February 2020
19 Feb 2020 AP01 Appointment of Mr Armando De La Rosa Tames as a director on 14 February 2020
03 Dec 2019 TM01 Termination of appointment of Nicholas Anthony Singer as a director on 27 November 2019
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Jul 2019 AP04 Appointment of Ckp Secretarial Ltd as a secretary on 22 February 2019
01 Jul 2019 TM02 Termination of appointment of Upper Street Company Secretaries Limited as a secretary on 22 February 2019
22 Mar 2019 MR01 Registration of charge 033080070001, created on 15 March 2019
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
08 May 2018 AD01 Registered office address changed from 251 Liverpool Road London N1 1LX to Unit 31, Spectrum House 32-34 Gordon House Road London NW5 1LP on 8 May 2018
01 May 2018 AA Total exemption full accounts made up to 31 January 2018
13 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,177
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,177
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,177
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jul 2013 AD01 Registered office address changed from 14 Ida Road London N15 5JE on 11 July 2013