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DOUBLE SHADOW LIMITED

Company number 11321770

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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)
30 Jan 2025 AA Micro company accounts made up to 30 April 2024
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
26 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 30 April 2023
03 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
22 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 Oct 2022 PSC04 Change of details for Mr Arran Andrew Green as a person with significant control on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 3 October 2022
03 Aug 2022 CERTNM Company name changed a a green LTD\certificate issued on 03/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-02
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 30 April 2021
07 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 30 April 2020
29 Dec 2020 AD01 Registered office address changed from 129 Station Road London NW4 4NJ England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 29 December 2020
30 Sep 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
12 Jun 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
11 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-10
26 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
20 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-20
  • GBP 100