SLG ORGANIZATION LLP

Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-03 with no updates

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30/09/2430 September 2024 Termination of appointment of Cargowest Ag as a member on 2024-09-27

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30/09/2430 September 2024 Termination of appointment of Overlux Ag as a member on 2024-09-27

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30/09/2430 September 2024 Appointment of Veaceslav Iosenkin as a member on 2024-09-27

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30/09/2430 September 2024 Appointment of Iakov Iosenkin as a member on 2024-09-27

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-03 with no updates

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14/08/2314 August 2023 Registered office address changed from PO Box 4385 Oc340580 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on 2023-08-14

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10/06/2310 June 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Registered office address changed to PO Box 4385, Oc340580 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-05

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07/10/227 October 2022 Confirmation statement made on 2022-10-03 with no updates

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04/10/224 October 2022 Confirmation statement made on 2022-10-02 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-10-02 with no updates

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19/05/2019 May 2020 31/12/19 TOTAL EXEMPTION FULL

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22/02/2022 February 2020 REGISTERED OFFICE CHANGED ON 22/02/2020 FROM SUITE B, 11 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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17/03/1917 March 2019 CORPORATE LLP MEMBER APPOINTED CARGOWEST AG

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17/03/1917 March 2019 APPOINTMENT TERMINATED, LLP MEMBER UNIWELL, INC.

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17/03/1917 March 2019 APPOINTMENT TERMINATED, LLP MEMBER TALLBERG LTD

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17/03/1917 March 2019 CORPORATE LLP MEMBER APPOINTED OVERLUX AG

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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10/09/1810 September 2018 APPOINTMENT TERMINATED, LLP MEMBER QWADROTERM LTD

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10/09/1810 September 2018 APPOINTMENT TERMINATED, LLP MEMBER GOLDINHALL LTD

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10/09/1810 September 2018 CORPORATE LLP MEMBER APPOINTED UNIWELL, INC.

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10/09/1810 September 2018 CORPORATE LLP MEMBER APPOINTED TALLBERG LTD

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08/09/188 September 2018 APPOINTMENT TERMINATED, LLP MEMBER UNIWELL, INC.

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08/09/188 September 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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08/09/188 September 2018 CORPORATE LLP MEMBER APPOINTED GOLDINHALL LTD

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08/09/188 September 2018 CORPORATE LLP MEMBER APPOINTED QWADROTERM LTD

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08/09/188 September 2018 APPOINTMENT TERMINATED, LLP MEMBER TALLBERG LTD

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03/09/183 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/15

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03/09/183 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16

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03/09/183 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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06/06/186 June 2018 31/10/17 TOTAL EXEMPTION FULL

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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26/01/1726 January 2017 31/10/16 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 DISS40 (DISS40(SOAD))

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20/12/1620 December 2016 FIRST GAZETTE

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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03/02/163 February 2016 31/10/15 TOTAL EXEMPTION FULL

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09/10/159 October 2015 ANNUAL RETURN MADE UP TO 03/10/15

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08/01/158 January 2015 31/10/14 TOTAL EXEMPTION FULL

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04/10/144 October 2014 ANNUAL RETURN MADE UP TO 03/10/14

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM SUITE B, 11 CHURCHILL COURT STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA ENGLAND

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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08/08/148 August 2014 APPOINTMENT TERMINATED, LLP MEMBER INTRAHOLD A.G.

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08/08/148 August 2014 CORPORATE LLP MEMBER APPOINTED UNIWELL, INC.

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08/08/148 August 2014 CORPORATE LLP MEMBER APPOINTED TALLBERG LTD

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08/08/148 August 2014 APPOINTMENT TERMINATED, LLP MEMBER MONOHOLD A.G.

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11/12/1311 December 2013 31/10/13 TOTAL EXEMPTION FULL

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05/10/135 October 2013 ANNUAL RETURN MADE UP TO 03/10/13

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16/01/1316 January 2013 31/10/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 ANNUAL RETURN MADE UP TO 03/10/12

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08/10/128 October 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONOHOLD A.G. / 24/08/2011

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08/10/128 October 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTRAHOLD A.G. / 24/08/2011

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02/03/122 March 2012 31/10/11 TOTAL EXEMPTION FULL

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08/01/128 January 2012 APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED

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06/01/126 January 2012 APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED

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18/10/1118 October 2011 CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G.

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18/10/1118 October 2011 CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G.

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14/10/1114 October 2011 ANNUAL RETURN MADE UP TO 03/10/11

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14/03/1114 March 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010

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11/02/1111 February 2011 31/10/10 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 ANNUAL RETURN MADE UP TO 03/10/10

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16/06/1016 June 2010 31/10/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 ANNUAL RETURN MADE UP TO 03/10/09

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03/10/083 October 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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