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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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19 Jun 2024 |
PSC01 |
Notification of Kirstine Hone as a person with significant control on 6 April 2022
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19 Jun 2024 |
PSC04 |
Change of details for Mr Bernard Paul Sloane as a person with significant control on 6 April 2022
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31 May 2024 |
MR01 |
Registration of charge 046851910010, created on 29 May 2024
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21 Dec 2023 |
MR01 |
Registration of charge 046851910009, created on 21 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
MR01 |
Registration of charge 046851910008, created on 14 December 2023
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08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
MR01 |
Registration of charge 046851910007, created on 7 October 2022
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28 Sep 2022 |
MR01 |
Registration of charge 046851910005, created on 23 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 046851910006, created on 23 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/11/2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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12 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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12 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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12 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 May 2022 |
CERTNM |
Company name changed sloanes sw LIMITED\certificate issued on 10/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-10
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
AP01 |
Appointment of Ms Kirstine Hone as a director on 7 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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