THE SHADOW ROBOT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Second filing of a statement of capital following an allotment of shares on 2025-06-10 |
| 11/06/2511 June 2025 | Statement of capital following an allotment of shares on 2025-06-10 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 18/02/2518 February 2025 | Appointment of Mr Timothy John Streather as a director on 2025-02-14 |
| 08/01/258 January 2025 | Director's details changed for Mr Gavin John Cassidy on 2024-12-28 |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 08/08/248 August 2024 | Satisfaction of charge 033080070002 in full |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/08/231 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 18/11/2118 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-31 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/12/2021 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033080070002 |
| 25/10/2025 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 3123 |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR GAVIN JOHN CASSIDY |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR ARMANDO DE LA ROSA TAMES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGER |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CORPORATE SECRETARY APPOINTED CKP SECRETARIAL LTD |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY UPPER STREET COMPANY SECRETARIES LIMITED |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033080070001 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 251 LIVERPOOL ROAD LONDON N1 1LX |
| 01/05/181 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/03/1623 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 14 IDA ROAD LONDON N15 5JE |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 13/02/1313 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/11/1226 November 2012 | SECRETARY APPOINTED UPPER STREET COMPANY SECRETARIES LTD UPPER STRECOMPANY SECRETARIES LTD |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / UPPER STREET COMPANY SECRETARIES LTD UPPER STRECOMPANY SECRETARIES LTD / 12/11/2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SINGER |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/02/1227 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1123 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/03/1010 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENHILL / 02/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RICHARD WALKER / 02/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY SINGER / 02/03/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 14 IDA ROAD LONDON N15-5JE |
| 11/11/0811 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/11/0811 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/08/086 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0830 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0830 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 251 LIVERPOOL ROAD LONDON N1 1LX |
| 25/02/0825 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 29/06/0629 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
| 10/03/0010 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/06/9922 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | S252 DISP LAYING ACC 20/01/98 |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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