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28 SLOANE COURT EAST LIMITED

Company number 08748777

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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)
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 RP04AR01 Second filing of the annual return made up to 25 October 2015
09 Sep 2019 RP04AR01 Second filing of the annual return made up to 25 October 2014
21 May 2019 RP04CS01 Second filing of Confirmation Statement dated 25/10/2016
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 5
20 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
15 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
06 Oct 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017
06 Oct 2017 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017
25 Sep 2017 AP01 Appointment of Carl Waxberg as a director on 25 September 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017
15 Aug 2017 AD01 Registered office address changed from , 4a Disraeli Road, London, SW15 2DS, England to 94 Park Lane Croydon Surrey CR0 1JB on 15 August 2017
28 Jun 2017 AD01 Registered office address changed from , C/O Gordon & Co, 9 Savoy Street, London, WC2E 7EG, England to 94 Park Lane Croydon Surrey CR0 1JB on 28 June 2017
22 Jun 2017 TM01 Termination of appointment of Geoffrey James Armstrong as a director on 21 June 2017
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
23 May 2016 AD01 Registered office address changed from , Basement Flat 28 Sloane Court East, London, SW3 4TG to 94 Park Lane Croydon Surrey CR0 1JB on 23 May 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2019.
24 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
23 Mar 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2019.
25 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-25
  • GBP 4