THE SHADOW ROBOT COMPANY LIMITED

Company number 03308007

Date	Type	Description	View / Download
03 Dec 2019	TM01	Termination of appointment of Nicholas Anthony Singer as a director on 27 November 2019	(1 page)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages) Download iXBRL
01 Jul 2019	AP04	Appointment of Ckp Secretarial Ltd as a secretary on 22 February 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Upper Street Company Secretaries Limited as a secretary on 22 February 2019	(1 page)
22 Mar 2019	MR01	Registration of charge 033080070001, created on 15 March 2019	(20 pages)
22 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
08 May 2018	AD01	Registered office address changed from 251 Liverpool Road London N1 1LX to Unit 31, Spectrum House 32-34 Gordon House Road London NW5 1LP on 8 May 2018	(1 page)
01 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(6 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(8 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,177	(8 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,177	(8 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
30 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,177	(8 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
11 Jul 2013	AD01	Registered office address changed from 14 Ida Road London N15 5JE on 11 July 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(9 pages)
27 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(9 pages)
26 Nov 2012	CH03	Secretary's details changed for Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd on 12 November 2012	(1 page)
26 Nov 2012	AP03	Appointment of Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd as a secretary	(2 pages)
22 Nov 2012	TM02	Termination of appointment of Nicholas Singer as a secretary	(1 page)