Company Results (links open in a new window)
|
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 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
08 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Feb 2022 |
DS01 |
Application to strike the company off the register
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
|
|
|
08 Jan 2021 |
PSC05 |
Change of details for Slh Holdings Limited as a person with significant control on 7 May 2020
|
|
|
16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
|
|
|
22 Aug 2019 |
CH01 |
Director's details changed for Mr Adam Arthur Renn on 22 August 2019
|
|
|
22 Aug 2019 |
CH01 |
Director's details changed for Mrs Katie Clare Renn on 22 August 2019
|
|
|
07 Aug 2019 |
PSC07 |
Cessation of Katie Clare Renn as a person with significant control on 14 December 2018
|
|
|
07 Aug 2019 |
PSC02 |
Notification of Slh Holdings Limited as a person with significant control on 14 December 2018
|
|
|
07 Aug 2019 |
PSC07 |
Cessation of Adam Arthur Renn as a person with significant control on 14 December 2018
|
|
|
06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
06 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange/share transfers 14/12/2018
|
|
|
26 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
|
|
|
23 Jan 2019 |
CH01 |
Director's details changed for Mr Adam Arthur Renn on 23 January 2019
|
|
|
23 Jan 2019 |
CH01 |
Director's details changed for Mrs Katie Clare Renn on 23 January 2019
|
|
|
08 Aug 2018 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge KT13 8DE England to The Old Rectory Church Street Weybridge KT13 8DE on 8 August 2018
|
|
|
08 Aug 2018 |
CH01 |
Director's details changed for Mrs Katie Clare Renn on 8 August 2018
|
|
|
08 Aug 2018 |
CH01 |
Director's details changed for Mr Adam Arthur Renn on 8 August 2018
|
|
|
08 Aug 2018 |
PSC04 |
Change of details for Mrs Katie Clare Renn as a person with significant control on 8 August 2018
|
|
|
08 Aug 2018 |
PSC04 |
Change of details for Mr Adam Arthur Renn as a person with significant control on 8 August 2018
|
|
|
08 Aug 2018 |
AD01 |
Registered office address changed from Office R0236 265-269 Kingston Road Wimbledon London SW19 3NW England to The Old Rectory Church Street Weybridge KT13 8DE on 8 August 2018
|
|