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SLOANE CT E LIMITED

Company number 11627679

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 May 2023
26 Apr 2024 MR01 Registration of charge 116276790002, created on 18 April 2024
12 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
10 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2023 MR01 Registration of charge 116276790001, created on 22 June 2023
23 May 2023 AA Total exemption full accounts made up to 31 May 2022
03 Jan 2023 CS01 Confirmation statement made on 9 October 2022 with updates
12 Dec 2022 PSC05 Change of details for Pcil Chelsea Limited as a person with significant control on 8 April 2022
12 Dec 2022 AD01 Registered office address changed from 73 73 Cornhill London EC3V 7QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 12 December 2022
28 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
01 Jul 2022 SH02 Sub-division of shares on 8 April 2022
11 May 2022 PSC02 Notification of Pcil Chelsea Limited as a person with significant control on 8 April 2022
11 May 2022 PSC07 Cessation of Joanna Mary Thorp as a person with significant control on 8 April 2022
11 May 2022 PSC07 Cessation of Anthony Charles Thorp as a person with significant control on 8 April 2022
11 May 2022 TM01 Termination of appointment of Joanna Mary Thorp as a director on 8 April 2022
11 May 2022 TM01 Termination of appointment of Anthony Charles Thorp as a director on 8 April 2022
11 May 2022 AP01 Appointment of Mr Christopher Robert Bailey as a director on 8 April 2022
11 May 2022 AP01 Appointment of Mr Samuel Alexander Mcnally as a director on 8 April 2022
11 May 2022 AP01 Appointment of Mr Mark Andrew O'callaghan as a director on 8 April 2022
11 May 2022 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 73 73 Cornhill London EC3V 7QQ on 11 May 2022
09 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
15 Jun 2021 AP01 Appointment of Mrs Joanna Mary Thorp as a director on 24 May 2021