SHADOW FOUNDR LTD

Company number 09496687 ·

Active

65 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
20 Feb 2026 Termination of appointment of Jason Randal Kluver as a director on 2026-02-20 · 1 page View document
19 Feb 2026 Change of details for Mr Jason Randal Kluver as a person with significant control on 2026-02-19 · 2 pages View document
19 Feb 2026 Change of details for Mr Naz Craft as a person with significant control on 2026-02-19 · 2 pages View document
21 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 13 pages View document
12 Jul 2024 Accounts for a small company made up to 2024-03-31 · 13 pages View document
7 May 2024 Statement of capital following an allotment of shares on 2024-05-07 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
21 Jul 2023 Accounts for a small company made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-18 with updates · 13 pages View document
8 Mar 2023 Statement of capital following an allotment of shares on 2023-03-08 · 3 pages View document
14 Feb 2023 Termination of appointment of Jean-Charles Bully as a director on 2023-02-14 · 1 page View document
19 Dec 2022 Appointment of Mr Jean-Charles Bully as a director on 2022-12-19 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Jul 2021 Accounts for a small company made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Nov 2020 Registered office address changed from , the Stanley Building 7 Pancras Square, Kings Cross, London, N1C 4AG, England to 23-25 Montagu Street Montagu Street London W1H 7EZ on 2020-11-10 · 1 page View document
30 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Nov 2019 Registered office address changed from , the Stanley Building 7 Pancras Square, Kings Cross, London, NC1 4AG, United Kingdom to 23-25 Montagu Street Montagu Street London W1H 7EZ on 2019-11-28 · 1 page View document
28 Nov 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM THE STANLEY BUILDING 7 PANCRAS SQUARE KINGS CROSS LONDON NC1 4AG UNITED KINGDOM View document
6 Nov 2019 Registered office address changed from , the Stanley Building 7 Pancreas Square, Kings Cross, London, NC1 4AG, United Kingdom to 23-25 Montagu Street Montagu Street London W1H 7EZ on 2019-11-06 · 1 page View document
6 Nov 2019 Registered office address changed from , 2 Appletree Close, Redlynch, Salisbury, SP5 2JG, England to 23-25 Montagu Street Montagu Street London W1H 7EZ on 2019-11-06 · 1 page View document
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 2 APPLETREE CLOSE REDLYNCH SALISBURY SP5 2JG ENGLAND View document
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM THE STANLEY BUILDING 7 PANCREAS SQUARE KINGS CROSS LONDON NC1 4AG UNITED KINGDOM View document
29 Jul 2019 05/07/19 STATEMENT OF CAPITAL GBP 513.126 View document
25 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
8 May 2019 ADOPT ARTICLES 17/04/2019 View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZ CRAFT / 31/03/2019 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
17 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Aug 2018 05/06/18 STATEMENT OF CAPITAL GBP 492.293 View document
21 May 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD STARTUP View document
21 May 2018 SECRETARY APPOINTED MRS AMANDA JAYNE GARNETT View document
17 May 2018 Registered office address changed from , Amelia House Crescent Road, Worthing, BN11 1QR, England to 23-25 Montagu Street Montagu Street London W1H 7EZ on 2018-05-17 · 1 page View document
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR ENGLAND View document
14 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
6 Apr 2018 18/03/18 STATEMENT OF CAPITAL GBP 481.44 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 18/03/18 STATEMENT OF CAPITAL GBP 479.22 View document
27 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Jul 2017 18/03/17 STATEMENT OF CAPITAL GBP 469.846 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
5 Apr 2017 18/03/17 STATEMENT OF CAPITAL GBP 469.1 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 7 ALBION STREET BRIGHTON BN2 9NE UNITED KINGDOM View document
6 Dec 2016 Registered office address changed from , 7 Albion Street, Brighton, BN2 9NE, United Kingdom to 23-25 Montagu Street Montagu Street London W1H 7EZ on 2016-12-06 · 1 page View document
28 Nov 2016 17/05/16 STATEMENT OF CAPITAL GBP 444.252 View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Jun 2016 17/05/16 STATEMENT OF CAPITAL GBP 333051.117355 View document
25 Apr 2016 SECOND FILING WITH MUD 18/03/16 FOR FORM AR01 View document
6 Apr 2016 SECRETARY APPOINTED MR RICHARD STARTUP View document
6 Apr 2016 APPOINTMENT TERMINATED, SECRETARY HEATH LANSBURY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 24/11/15 STATEMENT OF CAPITAL GBP 400 View document
30 Mar 2016 29/02/16 STATEMENT OF CAPITAL GBP 400 View document
30 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
30 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MR HEATH LANSBURY / 30/03/2016 View document
15 Oct 2015 SUB-DIVISION 30/09/15 View document
18 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document