AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
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AP01 |
On August 17, 2022 new director was appointed.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
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AP01 |
On July 25, 2022 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
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CERTNM |
Company name changed terra drone LTDcertificate issued on 07/06/22
filed on: 7th, June 2022
| change of name
|
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on June 3, 2022
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(9 pages)
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AP01 |
On June 23, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(9 pages)
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CH01 |
On April 16, 2020 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on March 23, 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on December 1, 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
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AP01 |
On November 26, 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 41 Innovation Centre, Building 940 Popjack Road Kent Science Park Sittingbourne Kent ME9 8HL. Change occurred on May 28, 2019. Company's previous address: 94/91 Innovation Building Heeley Close, Kent Science Park Sittingbourne ME9 8HL England.
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 12, 2019
filed on: 12th, March 2019
| resolution
|
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
|
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 16th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 12, 2017
filed on: 12th, June 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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CONNOT |
Change of name notice
filed on: 31st, March 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 31, 2017
filed on: 31st, March 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 94/91 Innovation Building Heeley Close, Kent Science Park Sittingbourne ME9 8HL. Change occurred on October 28, 2016. Company's previous address: Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF England.
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 14, 2016: 10000.00 GBP
filed on: 21st, September 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On July 18, 2016 new director was appointed.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 18, 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 18, 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On July 18, 2016 new director was appointed.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 18, 2016 new director was appointed.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF. Change occurred on July 18, 2016. Company's previous address: Barnside High Street Cookham Berkshire SL6 9SF.
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
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AP03 |
Appointment (date: July 18, 2016) of a secretary
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 2, 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 2, 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address Barnside High Street Cookham Berkshire SL6 9SF. Change occurred on March 12, 2015. Company's previous address: First Floor, Millbank Tower 21-24 Millbank London SW1P 4QP.
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 9, 2015
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address First Floor, Millbank Tower 21-24 Millbank London SW1P 4QP. Change occurred on December 19, 2014. Company's previous address: Barnside High Street Cookham Berkshire SL6 9SF.
filed on: 19th, December 2014
| address
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 12th, November 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 12, 2014
filed on: 12th, July 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed shadowview LIMITEDcertificate issued on 16/06/14
filed on: 16th, June 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on June 13, 2014 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 16th, June 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2014
filed on: 2nd, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2013
filed on: 2nd, March 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 20, 2013 director's details were changed
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 6, 2013 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2012 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 8, 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 11, 2012. Old Address: 6 Norman Avenue Twickenham London TW1 2LY United Kingdom
filed on: 11th, May 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2012
| incorporation
|
Free Download
(23 pages)
|