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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Aug 2024 |
PSC05 |
Change of details for Ssl Burnham Limited as a person with significant control on 23 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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05 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mrs Sabeeta Thukral on 3 August 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Dec 2021 |
AP01 |
Appointment of Mrs Sabeeta Thukral as a director on 1 December 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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05 Jul 2021 |
PSC05 |
Change of details for Ssl Burnham Limited as a person with significant control on 25 November 2020
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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25 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Wembley HA0 1HX on 25 February 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom to 1st Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 15 January 2021
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01 Dec 2020 |
PSC02 |
Notification of Ssl Burnham Limited as a person with significant control on 25 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Jetstarter Properties Ltd as a person with significant control on 25 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Nomad Properties Limited as a person with significant control on 25 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Raman Thukral as a person with significant control on 25 November 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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28 Oct 2019 |
MR04 |
Satisfaction of charge 120004750001 in full
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14 Aug 2019 |
PSC02 |
Notification of Jetstarter Properties Ltd as a person with significant control on 9 July 2019
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14 Aug 2019 |
PSC01 |
Notification of Raman Thukral as a person with significant control on 9 July 2019
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