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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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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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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28 Feb 2023 |
MR01 |
Registration of charge 077940570003, created on 23 February 2023
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14 Feb 2023 |
MR04 |
Satisfaction of charge 077940570002 in full
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19 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2022 |
MR01 |
Registration of charge 077940570002, created on 7 January 2022
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07 Oct 2021 |
MR04 |
Satisfaction of charge 077940570001 in full
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
MR01 |
Registration of charge 077940570001, created on 16 April 2021
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12 Apr 2021 |
PSC02 |
Notification of Slr Bd Limited as a person with significant control on 3 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Marika Evelyn Hargreaves as a person with significant control on 3 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Christopher Robert Hargreaves as a person with significant control on 3 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Adam Smith as a director on 3 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Marika Evelyn Hargreaves as a director on 3 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Alan Jonathan Edwards as a director on 3 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Neil Christopher Penhall as a director on 3 March 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Adam Smith on 15 October 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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