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SLOW CIRCULAR EARTH UK LTD

Company number 13792809

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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 Total exemption full accounts made up to 31 December 2023
15 Aug 2024 CH01 Director's details changed for Miss Amie Alissa Watson on 12 August 2024
15 Aug 2024 PSC04 Change of details for Miss Amie Alissa Watson as a person with significant control on 12 August 2024
08 Aug 2024 AD01 Registered office address changed from 1 Chapel Lane Horkstow North Lincolnshire DN18 6BQ United Kingdom to C/O Rebecca Beaton Accountancy Services Waters Edge Business Centre Maltkiln Road Barton-upon-Humber DN18 5JR on 8 August 2024
10 May 2024 PSC07 Cessation of Matthew James Lewis as a person with significant control on 7 May 2024
07 May 2024 TM01 Termination of appointment of Matthew James Lewis as a director on 7 May 2024
18 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
20 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2023 CC04 Statement of company's objects
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 AP01 Appointment of Ms Tanya Nana Amma Akrofi as a director on 6 July 2023
11 Jul 2023 AP01 Appointment of Miss Anne Elizabeth Bennet as a director on 6 July 2023
14 Apr 2023 AP01 Appointment of Mrs Lisa Holmes as a director on 14 April 2023
07 Apr 2023 AP01 Appointment of Mrs Ella Alexandra Bains as a director on 7 April 2023
19 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
16 Dec 2021 AP01 Appointment of Mr Matthew James Lewis as a director on 10 December 2021
10 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted