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SHADOWBOX EQUIPMENT SERVICES UK LIMITED

Company number 14243325

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Company Results (links open in a new window)
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)
08 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
30 Jul 2026 CS01 Confirmation statement made on 18 July 2026 with updates
View PDF Confirmation statement made on 18 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2026 AP01 Appointment of Seth Brodie as a director on 10 July 2026
View PDF Appointment of Seth Brodie as a director on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
23 Jul 2026 TM01 Termination of appointment of Carol Genis as a director on 10 July 2026
View PDF Termination of appointment of Carol Genis as a director on 10 July 2026 - link opens in a new window - 1 page (1 page)
04 Feb 2026 PSC04 Change of details for Mr Alan Eldad Howard as a person with significant control on 10 November 2023
View PDF Change of details for Mr Alan Eldad Howard as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 SH01 Statement of capital following an allotment of shares on 5 December 2025
  • GBP 145,167
View PDF Statement of capital following an allotment of shares on 5 December 2025
  • GBP 145,167
- link opens in a new window - 3 pages (3 pages)
05 Nov 2025 PSC04 Change of details for Mr Alan Eldad Howard as a person with significant control on 4 November 2025
View PDF Change of details for Mr Alan Eldad Howard as a person with significant control on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
18 Jul 2025 CS01 Confirmation statement made on 18 July 2025 with updates
View PDF Confirmation statement made on 18 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2025 AP01 Appointment of Carol Genis as a director on 13 March 2025
View PDF Appointment of Carol Genis as a director on 13 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024 SH01 Statement of capital following an allotment of shares on 27 December 2024
  • GBP 139,663
View PDF Statement of capital following an allotment of shares on 27 December 2024
  • GBP 139,663
- link opens in a new window - 3 pages (3 pages)
27 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
07 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with updates
View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 84,898
View PDF Statement of capital following an allotment of shares on 1 March 2024
  • GBP 84,898
- link opens in a new window - 3 pages (3 pages)
13 Nov 2023 CH01 Director's details changed for Peter Scott Rumbold on 13 November 2023
View PDF Director's details changed for Peter Scott Rumbold on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023 PSC04 Change of details for Mr Alan Eldad Howard as a person with significant control on 22 May 2023
View PDF Change of details for Mr Alan Eldad Howard as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023 AP04 Appointment of Dentons Secretaries Limited as a secretary on 19 May 2023
View PDF Appointment of Dentons Secretaries Limited as a secretary on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023 AD01 Registered office address changed from 66 Lincoln's Inn Fields London Greater London WC2A 3LH United Kingdom to One Fleet Place London EC4M 7WS on 22 May 2023
View PDF Registered office address changed from 66 Lincoln's Inn Fields London Greater London WC2A 3LH United Kingdom to One Fleet Place London EC4M 7WS on 22 May 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-19
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-19
  • GBP 100
- link opens in a new window - 13 pages (13 pages)