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MARTIN SLOWE

Company number 01216016

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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)
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Jan 2020 AP03 Appointment of Mr Dror Arazy as a secretary on 1 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Ian Paul Redfern on 1 January 2020
14 Jan 2020 TM02 Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on 1 January 2020
14 Jan 2020 AP01 Appointment of Mr Harvey Wyman as a director on 1 January 2020
14 Jan 2020 AP01 Appointment of Mr Dror Arazy as a director on 1 January 2020
14 Jan 2020 AP01 Appointment of Mr Martin Leigh Wyman as a director on 1 January 2020
14 Jan 2020 TM01 Termination of appointment of Alan Karbritz as a director on 1 January 2020
14 Jan 2020 TM01 Termination of appointment of Martin Arthur Malcolm Slowe as a director on 1 January 2020
17 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
14 Dec 2015 CH01 Director's details changed for Ian Paul Redfern on 1 January 2015
03 Feb 2015 TM01 Termination of appointment of Jeffery Wyman as a director on 10 January 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
17 Dec 2013 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Ian Paul Redfern on 17 October 2012
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders