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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31 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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29 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 128 City Road 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 7 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 128 City Road 128 City Road London EC1V 2NX on 4 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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02 Nov 2021 |
TM02 |
Termination of appointment of Sl24 Ltd. as a secretary on 30 June 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mrs Bettina Andrea Metzler on 2 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2 November 2021
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 May 2021 |
AP04 |
Appointment of Sl24 Ltd. as a secretary on 17 May 2021
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17 May 2021 |
TM02 |
Termination of appointment of L4You Co Sec Ltd as a secretary on 17 May 2021
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2020 |
CH04 |
Secretary's details changed for L4You Co Sec Ltd on 19 November 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 19 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-01
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15 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
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