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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09 Oct 2024 |
MR04 |
Satisfaction of charge 029524100011 in full
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 5 January 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on 1 October 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Alyn Rhys North on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 1 July 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road, Worminghall Aylesbury Buckinghamshire HP18 9PH to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023
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04 Oct 2023 |
PSC05 |
Change of details for Slr Holdings Limited as a person with significant control on 3 October 2023
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04 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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31 Jan 2023 |
TM02 |
Termination of appointment of John Martin Green as a secretary on 31 January 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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11 Jan 2022 |
MR01 |
Registration of charge 029524100011, created on 7 January 2022
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07 Oct 2021 |
MR04 |
Satisfaction of charge 029524100010 in full
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25 Sep 2021 |
AA |
Accounts for a dormant company made up to 1 January 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 31/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2021 |
AA |
Accounts for a dormant company made up to 3 January 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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