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GLE SLOANE AVENUE LIMITED

Company number 07806737

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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)
25 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
27 May 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,000
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
13 Nov 2014 AD01 Registered office address changed from Savoy House Savoy Circus London W3 7DA to 10 London Mews London W2 1HY on 13 November 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
05 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Miss Yas Larizadeh on 24 April 2013
21 Feb 2013 AD01 Registered office address changed from 166a Tower Bridge Road London SE1 3LZ United Kingdom on 21 February 2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 SH10 Particulars of variation of rights attached to shares
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Miss Yas Larizadeh as a director
12 Mar 2012 CERTNM Company name changed tagada rose LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)