THE BOTANIST SLOANE SQUARE LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Registration of charge 100467160007, created on 2025-05-09

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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28/11/2428 November 2024 Accounts for a small company made up to 2024-02-25

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21/08/2421 August 2024 Change of details for Mr Edward William Joseph Martin as a person with significant control on 2024-08-05

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21/08/2421 August 2024 Director's details changed for Mr Edward William Joseph Martin on 2024-08-05

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22/03/2422 March 2024 Confirmation statement made on 2024-03-06 with no updates

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25/02/2425 February 2024 Annual accounts for year ending 25 Feb 2024

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30/11/2330 November 2023 Accounts for a small company made up to 2023-02-26

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with no updates

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29/11/2229 November 2022 Accounts for a small company made up to 2022-02-27

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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14/10/2114 October 2021 Accounts for a small company made up to 2021-02-28

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08/10/218 October 2021 Change of details for Mr Edward William Joseph Martin as a person with significant control on 2021-10-07

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08/10/218 October 2021 Director's details changed for Mr Edward William Joseph Martin on 2021-10-07

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25/02/2125 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/20

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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23/02/2023 February 2020 Annual accounts for year ending 23 Feb 2020

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27/11/1927 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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27/12/1827 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 30/04/2018

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27/12/1827 December 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 30/04/2018

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27/11/1827 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/18

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13/07/1813 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100467160002

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13/07/1813 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100467160001

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100467160003

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM

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09/03/189 March 2018 PREVSHO FROM 31/03/2018 TO 28/02/2018

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29/01/1829 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100467160002

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100467160001

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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