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SLEEK ACCOUNTING LIMITED

Company number 10262742

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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)
21 Jan 2025 AP01 Appointment of Glen Foster as a director on 21 January 2025
21 Jan 2025 TM01 Termination of appointment of Kirsty Louise Howitt as a director on 16 December 2024
16 Dec 2024 TM01 Termination of appointment of Edward John Kirkby as a director on 16 December 2024
18 Nov 2024 AD01 Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to 205 Regent Street 4th Floor London W1B 4HB on 18 November 2024
18 Nov 2024 AP03 Appointment of Mr Julian Michael Cook as a secretary on 18 November 2024
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
28 Jul 2022 CERTNM Company name changed accounts lab LIMITED\certificate issued on 28/07/22
  • RES15 ‐ Change company name resolution on 2022-07-17
28 Jul 2022 CONNOT Change of name notice
13 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
26 May 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
20 May 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CH01 Director's details changed for Mr Julien Labruyere on 8 April 2022
08 Apr 2022 PSC07 Cessation of Edward John Kirkby as a person with significant control on 8 April 2022
08 Apr 2022 PSC02 Notification of Sleek Tech Pte Ltd as a person with significant control on 8 April 2022
08 Apr 2022 AP01 Appointment of Mr Julien Labruyere as a director on 8 April 2022
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2022 AD01 Registered office address changed from The Leeming Building Vicar Lane Leeds LS2 7JF England to 107 Kirkgate Leeds LS1 6DP on 23 January 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates