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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03 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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15 Aug 2024 |
CH04 |
Secretary's details changed for Slr Consulting Limited on 4 October 2023
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14 Aug 2024 |
PSC05 |
Change of details for Slr Consulting Limited as a person with significant control on 4 October 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Catherine Amanda Mcglynn as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 1 July 2024
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12 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Alan Jonathan Edwards on 8 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Christopher Penhall on 8 August 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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12 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 7 Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 12 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of David John Raphe Covell as a director on 4 October 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom to 7 Menmarsh Road Worminghall Aylesbury HP18 9PH on 27 March 2023
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06 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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27 Sep 2022 |
AP04 |
Appointment of Slr Consulting Limited as a secretary on 14 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
AP01 |
Appointment of Doctor Alan Jonathan Edwards as a director on 1 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Neil Christopher Penhall as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of James Robert Patterson as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Johanna Mary Mitchell as a director on 1 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Slr Consulting Limited as a person with significant control on 1 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of James Robert Patterson as a person with significant control on 1 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of David John Raphe Covell as a person with significant control on 1 June 2022
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