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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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
PSC01 |
Notification of Lilian Slowe as a person with significant control on 10 April 2017
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31 Jan 2020 |
PSC01 |
Notification of Christopher James Robert Walker as a person with significant control on 16 December 2019
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31 Jan 2020 |
PSC07 |
Cessation of Michael Abraham Leon Slowe as a person with significant control on 16 December 2019
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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09 May 2019 |
MR01 |
Registration of charge 002369760003, created on 7 May 2019
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13 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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09 Jan 2018 |
TM01 |
Termination of appointment of Michael Abraham Leon Slowe as a director on 31 December 2017
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09 Jan 2018 |
TM01 |
Termination of appointment of Robert Leon Slowe as a director on 31 December 2017
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02 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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15 Sep 2017 |
PSC04 |
Change of details for Robert Leon Slowe as a person with significant control on 6 April 2016
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15 Sep 2017 |
PSC04 |
Change of details for Robert Leon Slowe as a person with significant control on 6 April 2016
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15 Sep 2017 |
PSC04 |
Change of details for Mr Jonathan Leon Slowe as a person with significant control on 6 April 2016
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15 Sep 2017 |
PSC01 |
Notification of Graham Weinberg as a person with significant control on 6 April 2016
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15 Sep 2017 |
PSC01 |
Notification of Elizabeth Harriet Douglas as a person with significant control on 6 April 2016
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15 Sep 2017 |
PSC04 |
Change of details for Robert Leon Slowe as a person with significant control on 6 April 2016
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15 Sep 2017 |
PSC01 |
Notification of Jonathan Leon Slowe as a person with significant control on 6 April 2016
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27 Jul 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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26 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2017
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26 Jul 2017 |
PSC01 |
Notification of Robert Leon Slowe as a person with significant control on 6 April 2016
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26 Jul 2017 |
PSC01 |
Notification of Michael Abraham Leon Slowe as a person with significant control on 6 April 2016
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26 Jul 2017 |
PSC01 |
Notification of Tania Liliana Slowe as a person with significant control on 6 April 2016
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31 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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