LONDON SLTS LTD

Company number 06896917

Date	Type	Description	View / Download
23 Jul 2018	AD01	Registered office address changed from 253 London Speech Therapy Cowbridge Road West Cardiff CF5 5TD Wales to 253 Homes House Suite 8 Cowbridge Road West Cardiff CF5 5TD on 23 July 2018	(1 page)
17 May 2018	PSC02	Notification of Kbbo Lingua Limited as a person with significant control on 8 December 2017	(2 pages)
17 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Dec 2017	MR04	Satisfaction of charge 068969170001 in full	(4 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(8 pages)
18 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
16 Feb 2017	AD01	Registered office address changed from C/O London Speech Therapy London House London Speech Therapy, 1007 Level 1, Suite 2 68-72 London Street Norwich NR2 1JT England to 253 London Speech Therapy Cowbridge Road West Cardiff CF5 5TD on 16 February 2017	(1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
14 Aug 2016	AD01	Registered office address changed from 65 Beech Tree View Caerphilly Mid Glamorgan CF83 1DX to C/O London Speech Therapy London House London Speech Therapy, 1007 Level 1, Suite 2 68-72 London Street Norwich NR2 1JT on 14 August 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50	(3 pages)
17 May 2016	MR01	Registration of charge 068969170001, created on 11 May 2016	(18 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50	(3 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
01 Dec 2014	AD01	Registered office address changed from 57 Porthamal Road Cardiff CF14 6AQ to 65 Beech Tree View Caerphilly Mid Glamorgan CF83 1DX on 1 December 2014	(1 page)
18 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-18 GBP 50	(3 pages)
18 May 2014	CH01	Director's details changed for Mr Christopher Wade on 5 April 2014	(2 pages)
28 Apr 2014	AD01	Registered office address changed from 384 Caerphilly Road Llanishen Cardiff CF14 5ES Wales on 28 April 2014	(1 page)
23 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
17 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(3 pages)
03 Apr 2013	AD01	Registered office address changed from 384 Caerphill Road Llanishen Cardiff CF14 0NT on 3 April 2013	(1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
26 Jul 2012	AD01	Registered office address changed from C/O Christopher Wade 6 Ewenny Road Cardiff CF14 0NT United Kingdom on 26 July 2012	(2 pages)
28 Jun 2012	AD01	Registered office address changed from Flat 11 One Battersea Square London SW11 3RZ United Kingdom on 28 June 2012	(1 page)

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