SL EUROPEAN LIVING DUET LTD

Company number 10716650

Date	Type	Description	View / Download
31 Mar 2022	AP01	Appointment of Carmen Reschke as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Edward Jonathan Lawrence Pumphrey as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Jocelyn David Seligman as a director on 30 March 2022	(2 pages)
31 Mar 2022	PSC07	Cessation of Mref Iv Gp Limited as a person with significant control on 30 March 2022	(1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
18 Dec 2021	MR01	Registration of charge 107166500002, created on 7 December 2021	(31 pages)
18 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2021	CH01	Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
09 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
15 Nov 2019	TM01	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
06 Jul 2018	MA	Memorandum and Articles of Association	(28 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 30/05/2018	(4 pages)
26 Jun 2018	PSC02	Notification of Mref Iv Gp Limited as a person with significant control on 8 April 2017	(2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	(2 pages)
07 Jun 2018	MR01	Registration of charge 107166500001, created on 5 June 2018	(46 pages)
13 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
16 Oct 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
18 Aug 2017	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017	(2 pages)
11 Jul 2017	AD01	Registered office address changed from Nightingale House, 65 Curzon Street London England W1J 8PE England to 10 Grosvenor Street Mayfair London England W1K 4QB on 11 July 2017	(1 page)

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