SHADOW OF THE VAMPIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Director's details changed for Mr Paul Towers Brooks on 2023-03-17 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-01-31 |
| 17/03/2317 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-17 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOWERS BROOKS / 10/06/2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOWERS BROOKS / 15/01/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOXON |
| 03/03/163 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 06/02/156 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/03/1413 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOWERS BROOKS / 01/02/2013 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOWERS BROOKS / 01/10/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: LEIGH SAXTON GREEN 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED AROMREACH LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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