Date | Document Type | Document Description |
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2025-03-14 | | Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12 |
2025-01-13 | | Termination of appointment of Csc Cls (Uk) Limited on 2025-01-13 |
2025-01-13 | | REGISTERED OFFICE CHANGED ON 13/01/25 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom |
2025-01-13 | | Notice of agreement to exemption from audit of accounts for period ending 05/01/24 |
2025-01-13 | | Audit exemption statement of guarantee by parent company for period ending 05/01/24 |
2025-01-13 | | Consolidated accounts of parent company for subsidiary company period ending 05/01/24 |
2025-01-13 | | Audit exemption subsidiary accounts made up to 2024-01-05 |
2024-12-21 | | Audit exemption statement of guarantee by parent company for period ending 05/01/24 |
2024-12-21 | | Consolidated accounts of parent company for subsidiary company period ending 05/01/24 |
2024-12-13 | | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09 |
2024-09-03 | | CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES |
2024-08-15 | | SECRETARY'S DETAILS CHNAGED FOR SLR CONSULTING LIMITED on 2023-10-04 |
2024-08-14 | | Change of details for Slr Consulting Limited as a person with significant control on 2023-10-04 |
2023-11-24 | | Director's details changed for Mr Neil Christopher Penhall on 2023-08-08 |
2023-11-24 | | Director's details changed for Mr Alan Jonathan Edwards on 2023-08-08 |
2023-10-18 | | CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES |
2023-10-12 | | REGISTERED OFFICE CHANGED ON 12/10/23 FROM 7 Menmarsh Road Worminghall Aylesbury HP18 9PH England |
2023-10-12 | | Appointment of Intertrust (Uk) Limited as company secretary on 2023-08-08 |
2023-10-04 | | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RAPHE COVELL |
2023-03-27 | | REGISTERED OFFICE CHANGED ON 27/03/23 FROM 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom |
2023-03-27 | | REGISTERED OFFICE CHANGED ON 27/03/23 FROM 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom |
2022-12-06 | AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 |
2022-09-27 | | Appointment of Slr Consulting Limited as company secretary on 2022-09-14 |
2022-09-27 | AP04 | Appointment of Slr Consulting Limited as company secretary on 2022-09-14 |
2022-08-30 | | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
2022-08-30 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
2022-07-05 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-05 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-06-14 | AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL |
2022-06-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MARY MITCHELL |
2022-06-14 | PSC02 | Notification of Slr Consulting Limited as a person with significant control on 2022-06-01 |
2022-06-14 | PSC07 | CESSATION OF JOHANNA MARY MITCHELL AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-17 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-17 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-17 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-02 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
2021-02-02 | PSC04 | Change of details for Mrs Johanna Mary Mitchell as a person with significant control on 2020-12-09 |
2021-02-02 | CH01 | Director's details changed for Mrs Johanna Mary Mitchell on 2020-12-09 |
2020-12-23 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES |
2019-12-19 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-02 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES |
2018-12-20 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-30 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
2017-11-29 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-04 | LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 3 |
2017-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
2017-07-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM C/O H M Williams Chartered Accountants Valley House, 53 Valley Road Plympton Plymouth Devon PL7 1RF |
2016-12-02 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-08-31 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2015-12-10 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-17 | LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 3 |
2015-09-17 | AR01 | 28/08/15 ANNUAL RETURN FULL LIST |
2014-10-02 | AA01 | Current accounting period shortened from 31/08/15 TO 31/03/15 |
2014-08-28 | LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3 |
2014-08-28 | NEWINC | New incorporation |
2014-08-28 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |