- Company Overview for THE SHADOW ROBOT COMPANY LIMITED (03308007)
- Filing history for THE SHADOW ROBOT COMPANY LIMITED (03308007)
- People for THE SHADOW ROBOT COMPANY LIMITED (03308007)
- Charges for THE SHADOW ROBOT COMPANY LIMITED (03308007)
- More for THE SHADOW ROBOT COMPANY LIMITED (03308007)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 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
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| 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 | |
| 27 Jun 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
| 27 Jun 2013 | AD04 | Register(s) moved to registered office address | |
| 13 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 26 Nov 2012 | CH03 | Secretary's details changed for Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd on 12 November 2012 | |
| 26 Nov 2012 | AP03 | Appointment of Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd as a secretary | |
| 22 Nov 2012 | TM02 | Termination of appointment of Nicholas Singer as a secretary | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 |