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 038805060014 in full
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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 Mrs Catherine Amanda Mcglynn as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 1 July 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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04 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 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 |
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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28 Feb 2023 |
MR01 |
Registration of charge 038805060014, created on 23 February 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 038805060013 in full
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25 Jan 2023 |
TM01 |
Termination of appointment of John Martin Green as a director on 25 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of John Martin Green as a secretary on 25 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Peter Robert Mackellar as a director on 1 November 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
MR01 |
Registration of charge 038805060013, created on 7 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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25 Nov 2021 |
MR01 |
Registration of charge 038805060012, created on 23 November 2021
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21 Oct 2021 |
AA |
Full accounts made up to 1 January 2021
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07 Oct 2021 |
MR04 |
Satisfaction of charge 038805060011 in full
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms & transactions of the documents comtemplated by the company are approved/directors authoristation/company business 31/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2021 |
AA |
Full accounts made up to 3 January 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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