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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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2025
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18 Dec 2024 |
AA |
Full accounts made up to 5 January 2024
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06 Dec 2024 |
PSC05 |
Change of details for Slr Bd Limited as a person with significant control on 1 October 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 065380900019 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 065380900017 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 065380900016 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 065380900018 in full
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04 Oct 2024 |
MR01 |
Registration of charge 065380900020, created on 2 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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01 Oct 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2023
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2024
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29 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2022
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29 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2022
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25 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 Mr Alyn Rhys North 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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04 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/08/2024
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Christopher Penhall on 8 August 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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04 Oct 2023 |
AD01 |
Registered office address changed from 7 Wornal Park, Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023
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04 Oct 2023 |
PSC05 |
Change of details for Slr Bd Limited as a person with significant control on 3 October 2023
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