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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14 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Aug 2024 |
MR01 |
Registration of charge 114500200007, created on 1 August 2024
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13 May 2024 |
TM02 |
Termination of appointment of Satwinder Lally as a secretary on 1 May 2024
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13 May 2024 |
PSC07 |
Cessation of David James Blackwood as a person with significant control on 11 March 2024
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02 May 2024 |
PSC01 |
Notification of David James Blackwood as a person with significant control on 17 December 2020
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22 Apr 2024 |
PSC01 |
Notification of Satwinder Lally as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Sl Property Holdings Ltd as a person with significant control on 22 April 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Satwinder Singh Lally as a director on 11 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of David James Blackwood as a person with significant control on 11 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of David James Blackwood as a director on 11 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 126 126 Osidge Lane Southgate London N14 5DN England to 126 Osidge Lane London N14 5DN on 6 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Offices at Three Corners Merton Road Ambrosden Bicester OX25 2LU England to 126 126 Osidge Lane Southgate London N14 5DN on 5 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
PSC01 |
Notification of David James Blackwood as a person with significant control on 17 December 2020
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14 Sep 2023 |
AP03 |
Appointment of Mr Satwinder Lally as a secretary on 1 September 2023
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06 Sep 2023 |
MR04 |
Satisfaction of charge 114500200003 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 114500200004 in full
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04 Aug 2023 |
AD01 |
Registered office address changed from Prospect House 2 Athenaeum Road Whetstone London N20 9AE England to Offices at Three Corners Merton Road Ambrosden Bicester OX25 2LU on 4 August 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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06 Jul 2023 |
PSC07 |
Cessation of David James Blackwood as a person with significant control on 17 December 2021
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06 Jul 2023 |
PSC02 |
Notification of Sl Property Holdings Ltd as a person with significant control on 17 December 2020
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