SHADOW WORLD INVESTIGATIONS LIMITED
Company number 07087435
- Company Overview for SHADOW WORLD INVESTIGATIONS LIMITED (07087435)
- Filing history for SHADOW WORLD INVESTIGATIONS LIMITED (07087435)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jan 2023 | TM01 | Termination of appointment of Alastair Constance as a director on 27 January 2023 | |
27 Jan 2023 | PSC07 | Cessation of Alastair Constance as a person with significant control on 27 January 2023 | |
29 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
28 Jun 2022 | AA | Micro company accounts made up to 30 November 2021 | |
06 Jun 2022 | CH01 | Director's details changed for Ms Allegra Rosa Elizabeth Curling on 30 May 2022 | |
04 Jun 2022 | PSC04 | Change of details for Mr Alastair Constance as a person with significant control on 4 June 2022 | |
04 Jun 2022 | PSC04 | Change of details for Dr Sarah Wykes as a person with significant control on 4 June 2022 | |
04 Jun 2022 | PSC04 | Change of details for Ms Celia Wells as a person with significant control on 4 June 2022 | |
04 Jun 2022 | CH01 | Director's details changed for Dr Alexander William Lowndes De Waal on 4 June 2022 | |
04 Jun 2022 | CH01 | Director's details changed for Dr Anna Stavrianakis on 4 June 2022 | |
04 Jun 2022 | CH01 | Director's details changed for Mr Alastair Constance on 4 June 2022 | |
04 Jun 2022 | AD01 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 4 June 2022 | |
26 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
16 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
27 Apr 2021 | CH01 | Director's details changed for Dr Anna Stavrianakis on 21 April 2021 | |
15 Feb 2021 | RESOLUTIONS |
Resolutions
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27 Nov 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
11 Nov 2020 | AA | Micro company accounts made up to 30 November 2019 | |
17 Sep 2020 | AP01 | Appointment of Ms Allegra Rosa Elizabeth Curling as a director on 9 September 2020 | |
26 Jun 2020 | CH01 | Director's details changed for Mr Alastair Constance on 26 June 2020 | |
26 Jun 2020 | PSC04 | Change of details for Mr Alastair Constance as a person with significant control on 26 June 2020 | |
26 Jun 2020 | AD01 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020 | |
27 Nov 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
30 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
30 Jul 2019 | TM01 | Termination of appointment of Sarah Wykes as a director on 11 July 2019 |