SHADOW ON THAMES LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-30 with updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-04-29

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with no updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-29

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16/05/2316 May 2023 Confirmation statement made on 2023-04-30 with no updates

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-29

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14/07/2114 July 2021 Second filing of Confirmation Statement dated 2017-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-04-30 with no updates

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WADIH KHOURY / 01/05/2019

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 7A UNIT 7A CORONATION ROAD PARK ROYAL LONDON NW10 7PQ

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / MR WADIH KHOURY / 01/05/2018

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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09/06/179 June 2017 Confirmation statement made on 2017-04-30 with updates

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/06/1410 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/06/1010 June 2010 Annual return made up to 3 April 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR APPOINTED MR WADIH KHOURY

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR AMINE ELKHOURY

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM UNIT D, 841 CORONATION ROAD PARK ROYAL LONDON NW10 7QJ

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24/04/0924 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/07/0829 July 2008 SECRETARY'S CHANGE OF PARTICULARS / NADA YAACOUB / 03/04/2008

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29/07/0829 July 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMINE ELKHOURY / 03/04/2008

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 2 BLOOMSBURY CLOSE EALING W5 3SE

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 2 BLOOMBURY CLOSE EALING LONDON W5 3SE

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18/05/0618 May 2006 SECRETARY'S PARTICULARS CHANGED

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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