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SLEEK EDITIONS LTD

Company number 08380295

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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)
26 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-23
26 Feb 2018 AP01 Appointment of Mr Aqeel Ahmed as a director on 13 February 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
15 Aug 2017 AD01 Registered office address changed from 41 New Hall Lane Preston PR1 5NX to 47-49 New Hall Lane Preston PR1 5NY on 15 August 2017
08 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
25 Nov 2015 MR01 Registration of charge 083802950001, created on 24 November 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
17 Apr 2013 TM01 Termination of appointment of Stephen Tipping as a director
17 Apr 2013 AP01 Appointment of Mr Faisal Akbar Hussain as a director
17 Apr 2013 AD01 Registered office address changed from 93 Belgrave Road Darwen Lancashire BB3 2SF United Kingdom on 17 April 2013
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted