Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Feb 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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04 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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04 Oct 2023 |
CERTNM |
Company name changed shadowhawk tactical LIMITED\certificate issued on 04/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-12
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05 May 2023 |
AD01 |
Registered office address changed from Flat 8, Tenby Mansions Nottingham Street London W1U 5ER England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
PSC01 |
Notification of Meg Fisher as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Scott James Goldfinch as a person with significant control on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Miss Meg Fisher as a director on 21 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Scott James Goldfinch as a director on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 4 Cornwall Road Herne Bay CT6 7SY England to Flat 8, Tenby Mansions Nottingham Street London W1U 5ER on 21 December 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 Apr 2021 |
TM01 |
Termination of appointment of David Mark Baddeley as a director on 13 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Scott James Goldfinch as a person with significant control on 13 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Scott James Goldfinch as a director on 13 April 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from Office 229 275 Deansgate Manchester M3 4EL England to 4 Cornwall Road Herne Bay CT6 7SY on 13 April 2021
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21 Feb 2021 |
AP01 |
Appointment of Mr David Mark Baddeley as a director on 1 December 2020
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20 Dec 2020 |
TM01 |
Termination of appointment of David Mark Baddeley as a director on 1 December 2020
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20 Dec 2020 |
PSC07 |
Cessation of David Mark Baddeley as a person with significant control on 1 December 2020
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04 Jun 2020 |
AP01 |
Appointment of David Mark Baddeley as a director on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Byron Malik Sachdev as a director on 4 June 2020
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