SHADOW TRANS LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewUnaudited abridged accounts made up to 2025-01-31

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15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/12/2411 December 2024 Confirmation statement made on 2024-09-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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08/12/238 December 2023 Director's details changed for Mr Kamil Stanislaw Boron on 2023-12-07

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08/12/238 December 2023 Change of details for Mr Kamil Stanislaw Boron as a person with significant control on 2023-12-07

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04/05/234 May 2023 Unaudited abridged accounts made up to 2023-01-31

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03/02/233 February 2023 Registered office address changed from 1 Balmoral Road Enfield Middlesex EN3 6RG to 1 Derby Road Grays RM17 6QD on 2023-02-03

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03/02/233 February 2023 Director's details changed for Mr Kamil Stanislaw Boron on 2023-02-01

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03/02/233 February 2023 Change of details for Mr Kamil Stanislaw Boron as a person with significant control on 2023-02-01

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Certificate of change of name

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06/12/226 December 2022 Registered office address changed from 104 Crystal House New Bedford Road Luton LU1 1HS England to 1 Balmoral Road Enfield Middlesex EN3 6RG on 2022-12-06

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/06/1913 June 2019 31/01/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 23-27 KING STREET LUTON LU1 2DW ENGLAND

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/01/1731 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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