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SHADOW WORLD INVESTIGATIONS LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
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