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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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15 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Stephen Garrett on 8 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr John-Henry Harrison Mitchell on 8 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Alan Jonathan Edwards on 8 August 2023
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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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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 9 October 2023
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09 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 May 2023 |
PSC05 |
Change of details for Slr Bd Limited as a person with significant control on 1 October 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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01 Feb 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall P18 9PH to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 1 February 2023
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 7 Wornal Park Menmarsh Road Worminghall P18 9PH on 3 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 9a Burroughs Gardens London NW4 4AU to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 2 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Doctor Alan Jonathan Edwards as a director on 1 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Neil Christopher Penhall as a director on 1 October 2022
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18 Oct 2022 |
PSC02 |
Notification of Slr Bd Limited as a person with significant control on 1 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of John-Henry Harrison Mitchell as a person with significant control on 1 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Nicholas Stephen Garrett as a person with significant control on 1 October 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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