| AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(9 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(9 pages)
|
| AD01 |
Change of registered address from 82 st. John Street London EC1M 4JN England on Fri, 9th Jul 2021 to 150 Minories London EC3N 1LS
filed on: 9th, July 2021
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Change of registered address from C/O the Company Secretary Chapter House 18-20 Crucifix Lane London SE1 3JW on Tue, 1st Sep 2020 to 82 st. John Street London EC1M 4JN
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 5th Aug 2020
filed on: 5th, August 2020
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 2nd Jun 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
On Tue, 2nd Jun 2020, company appointed a new person to the position of a secretary
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On Tue, 22nd Jan 2019 new director was appointed.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Mon, 2nd Jul 2018, company appointed a new person to the position of a secretary
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 2nd Jul 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 12th, July 2018
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Mon, 30th Oct 2017 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Oct 2017 new director was appointed.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 10th, July 2017
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, August 2016
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Mar 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 31st Mar 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On Fri, 1st Apr 2016, company appointed a new person to the position of a secretary
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Mar 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 8th Mar 2016: 10000.00 GBP
capital
|
|
| AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(6 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 23rd, May 2014
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed sls solicitors LIMITEDcertificate issued on 23/05/14
filed on: 23rd, May 2014
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Resolution on Mon, 19th May 2014 to change company name
change of name
|
|
| CONNOT |
Notice of change of name
filed on: 23rd, May 2014
| change of name
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th May 2014 new director was appointed.
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 4th Mar 2014: 10000.00 GBP
capital
|
|
| AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
| AP03 |
On Mon, 7th Oct 2013, company appointed a new person to the position of a secretary
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 4th Oct 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 4th Oct 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 4th Oct 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Oct 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 4th Oct 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Feb 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Feb 2013
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 30th Apr 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
| AAMD |
Revised accounts made up to Thu, 31st Mar 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Feb 2012
filed on: 8th, March 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Fri, 16th Dec 2011 new director was appointed.
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 16th Dec 2011
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 16th Dec 2011
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 11th Aug 2011
filed on: 11th, August 2011
| officers
|
Free Download
(1 page)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 21st, February 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Feb 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On Tue, 25th Jan 2011 new director was appointed.
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 25th Jan 2011 new director was appointed.
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Jan 2011 new director was appointed.
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Jan 2011 new director was appointed.
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 24th Jan 2011
filed on: 24th, January 2011
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 23rd, November 2010
| auditors
|
Free Download
(1 page)
|
| AP03 |
On Tue, 3rd Aug 2010, company appointed a new person to the position of a secretary
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 3rd Aug 2010
filed on: 3rd, August 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 27th Jul 2010. Old Address: 5Th Floor St. John's House No. 2 Queens Square Liverpool Merseyside L1 1RH
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Thu, 25th Mar 2010 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 26th Mar 2010 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 26th Mar 2010 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Feb 2010
filed on: 26th, March 2010
| annual return
|
Free Download
(7 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, March 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 26th, March 2010
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to Tue, 7th Apr 2009 with complete member list
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Mon, 31st Mar 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 29/02/2008 to 31/03/2008
filed on: 8th, December 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On Thu, 28th Aug 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 4th, August 2008
| resolution
|
Free Download
(21 pages)
|
| 363a |
Annual return drawn up to Fri, 7th Mar 2008 with complete member list
filed on: 7th, March 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Sat, 29th Dec 2007 New director appointed
filed on: 29th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sat, 29th Dec 2007 New director appointed
filed on: 29th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 28th Dec 2007 New secretary appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 28th Dec 2007 Secretary resigned
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 28th Dec 2007 New secretary appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 28th Dec 2007 Secretary resigned
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
| incorporation
|
Free Download
(18 pages)
|