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SLOTH LONDON LTD

Company number 12291235

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
21 Dec 2021 AD01 Registered office address changed from Rix and Kay the Courtyard River Way Uckfield TN22 1SL England to 73 Addison Road West Boldon East Boldon Tyne & Wear NE36 0QZ on 21 December 2021
20 Dec 2021 PSC01 Notification of David Hankin Conway as a person with significant control on 3 December 2021
20 Dec 2021 PSC01 Notification of David Ashley Conway as a person with significant control on 3 December 2021
20 Dec 2021 PSC07 Cessation of Alice Emily Rose Best as a person with significant control on 3 December 2021
20 Dec 2021 TM01 Termination of appointment of Alice Emily Rose Best as a director on 3 December 2021
20 Dec 2021 TM02 Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 3 December 2021
20 Dec 2021 AP01 Appointment of Mr Graham Hankin Conway as a director on 3 December 2021
20 Dec 2021 AP01 Appointment of Mr David Hankin Conway as a director on 3 December 2021
20 Dec 2021 AP01 Appointment of Mr David Ashley Conway as a director on 3 December 2021
25 Nov 2021 SH02 Sub-division of shares on 24 November 2021
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
06 Jul 2021 AA Micro company accounts made up to 31 October 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
19 Nov 2019 AP04 Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 19 November 2019
31 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-31
  • GBP 1