MAN WITHOUT A SHADOW LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Notification of Noah Tobias as a person with significant control on 2025-05-12

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22/05/2522 May 2025 Termination of appointment of Tobias Simon as a director on 2025-05-19

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22/05/2522 May 2025 Cessation of Tobias Simon as a person with significant control on 2025-05-19

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22/05/2522 May 2025 Appointment of Mr Noah Tobias as a director on 2025-05-19

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20/05/2520 May 2025 Change of details for Mr Toby Tobias as a person with significant control on 2025-04-15

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20/05/2520 May 2025 Director's details changed for Mr Toby Tobias on 2025-04-15

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27/02/2527 February 2025 Confirmation statement made on 2025-02-04 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-04 with updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Cessation of Gerald Elliot Mcmorrow as a person with significant control on 2021-02-20

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07/08/237 August 2023 Cessation of Marcelo Paul Anciano as a person with significant control on 2021-02-20

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20/07/2320 July 2023 Change of details for Mr Toby Tobias as a person with significant control on 2023-02-05

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20/07/2320 July 2023 Director's details changed for Mr Toby Tobias on 2023-02-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-04 with updates

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13/02/2313 February 2023 Cessation of Katherine Louise Tobias as a person with significant control on 2023-02-01

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13/02/2313 February 2023 Termination of appointment of Katherine Louise Tobias as a director on 2023-02-01

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13/02/2313 February 2023 Change of details for Mr Toby Tobias as a person with significant control on 2023-02-01

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16/01/2316 January 2023 Change of details for Mr Toby Tobias as a person with significant control on 2023-01-01

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16/01/2316 January 2023 Director's details changed for Mr Toby Tobias on 2023-01-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-04 with updates

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28/02/2228 February 2022 Appointment of Mrs Katherine Louise Tobias as a director on 2021-08-23

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28/02/2228 February 2022 Notification of Katherine Louise Tobias as a person with significant control on 2021-08-23

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28/02/2228 February 2022 Change of details for Mr Toby Tobias as a person with significant control on 2021-08-31

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08/07/218 July 2021 Termination of appointment of Gerald Elliot Mcmorrow as a director on 2021-02-20

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08/07/218 July 2021 Termination of appointment of Marcelo Paul Anciano as a director on 2021-02-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 DIRECTOR APPOINTED MR GERALD ELLIOT MCMORROW

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30/09/1930 September 2019 DIRECTOR APPOINTED MR MARCELO PAUL ANCIANO

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ELLIOT MCMORROW

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELO PAUL ANCIANO

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR TOBY TOBIAS / 30/09/2019

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30/09/1930 September 2019 30/09/19 STATEMENT OF CAPITAL GBP 150

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINE TOBIAS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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14/08/1814 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LOUISE TOBIAS / 03/05/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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20/09/1620 September 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM THE PINES BOARSHEAD CROWBOROUGH EAST SUSSEX TN6 3HD ENGLAND

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04/02/164 February 2016 04/02/16 STATEMENT OF CAPITAL GBP 100

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04/02/164 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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