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Company Documents

DateDescription
21/11/2421 November 2024 Micro company accounts made up to 2023-12-31

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Micro company accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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16/08/2316 August 2023 Confirmation statement made on 2023-08-01 with no updates

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Confirmation statement made on 2022-08-01 with no updates

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20/01/2220 January 2022 Micro company accounts made up to 2020-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-08-01 with no updates

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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03/12/143 December 2014 DISS40 (DISS40(SOAD))

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02/12/142 December 2014 Annual return made up to 1 August 2014 with full list of shareholders

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25/11/1425 November 2014 FIRST GAZETTE

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 December 2012

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16/10/1316 October 2013 Annual return made up to 1 August 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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27/02/1327 February 2013 DISS40 (DISS40(SOAD))

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26/02/1326 February 2013 Annual return made up to 1 August 2012 with full list of shareholders

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27/11/1227 November 2012 FIRST GAZETTE

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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19/01/1219 January 2012 Annual return made up to 1 August 2011 with full list of shareholders

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29/11/1129 November 2011 FIRST GAZETTE

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19/07/1119 July 2011 DISS40 (DISS40(SOAD))

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 December 2009

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05/07/115 July 2011 FIRST GAZETTE

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28/12/1028 December 2010 DISS40 (DISS40(SOAD))

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27/12/1027 December 2010 Annual return made up to 1 August 2010 with full list of shareholders

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27/12/1027 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 01/08/2010

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27/12/1027 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUDRUN LUDWIG / 01/08/2010

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30/11/1030 November 2010 FIRST GAZETTE

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04/11/094 November 2009 Annual return made up to 1 August 2009 with full list of shareholders

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04/11/094 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 01/07/2009

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/09/091 September 2009 FIRST GAZETTE

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB

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25/05/0925 May 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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17/11/0817 November 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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