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SSL247 LIMITED

Company number 05802692

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	TM02	Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024	View PDF Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Christopher Hill as a director on 28 May 2024	View PDF Termination of appointment of Christopher Hill as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP03	Appointment of Mr. Brian Holland as a secretary on 28 May 2024	View PDF Appointment of Mr. Brian Holland as a secretary on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024	View PDF Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP01	Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023	View PDF Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Christopher Hill as a director on 31 March 2023	View PDF Appointment of Christopher Hill as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Keith Patrick Collins as a director on 31 March 2023	View PDF Termination of appointment of Keith Patrick Collins as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP03	Appointment of Christopher Andrew Hill as a secretary on 16 January 2023	View PDF Appointment of Christopher Andrew Hill as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Kevin Michael Weiss as a director on 16 January 2023	View PDF Appointment of Kevin Michael Weiss as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022	View PDF Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP01	Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022	View PDF Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of David Eugene Mace as a director on 31 July 2022	View PDF Termination of appointment of David Eugene Mace as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP03	Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022	View PDF Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM02	Termination of appointment of Alexander Formato as a secretary on 21 September 2022	View PDF Termination of appointment of Alexander Formato as a secretary on 21 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP03	Appointment of Mr Alexander Formato as a secretary on 13 July 2022	View PDF Appointment of Mr Alexander Formato as a secretary on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM02	Termination of appointment of Beverley Jayne Daynes as a secretary on 13 July 2022	View PDF Termination of appointment of Beverley Jayne Daynes as a secretary on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD01	Registered office address changed from Suite Q 2 East Poultry Avenue London EC1A 9PT England to Exmouth House 3/11 Pine Street London EC1R 0JH on 13 July 2022	View PDF Registered office address changed from Suite Q 2 East Poultry Avenue London EC1A 9PT England to Exmouth House 3/11 Pine Street London EC1R 0JH on 13 July 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)

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