SL BUSINESS SERVICES LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewDirector's details changed for Mr Nicholas Paul Garfen on 2025-09-16

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16/09/2516 September 2025 NewAppointment of Mr Peter Raphael Adrian Grossmark as a director on 2025-09-05

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15/09/2515 September 2025 NewAppointment of Mr Mason Hadleigh Bloom as a director on 2025-09-05

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15/09/2515 September 2025 NewAppointment of Mr Mark Adrian Gold as a director on 2025-09-05

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15/09/2515 September 2025 NewAppointment of Mr Nicholas Paul Garfen as a director on 2025-09-05

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15/09/2515 September 2025 NewAppointment of Mr Yong Chong Goh as a director on 2025-09-05

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15/09/2515 September 2025 NewAppointment of Mr David Marc Boyd as a director on 2025-09-05

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15/09/2515 September 2025 NewAppointment of Mr Anthony Paul Jamieson Beale as a director on 2025-09-05

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20/08/2520 August 2025 Total exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-05-31

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02/12/242 December 2024 Purchase of own shares.

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02/12/242 December 2024 Cancellation of shares. Statement of capital on 2023-12-31

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30/11/2430 November 2024 Resolutions

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21/06/2421 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21

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21/06/2421 June 2024 Director's details changed for Marc Franks on 2024-06-21

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20/06/2420 June 2024 Director's details changed for Mr David Ezekiel on 2024-06-20

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/04/2427 April 2024 Compulsory strike-off action has been discontinued

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27/04/2427 April 2024 Compulsory strike-off action has been discontinued

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26/04/2426 April 2024 Confirmation statement made on 2024-01-28 with updates

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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08/02/248 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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03/02/223 February 2022 Purchase of own shares.

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03/02/223 February 2022 Purchase of own shares.

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03/02/223 February 2022 Cancellation of shares. Statement of capital on 2021-12-31

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03/02/223 February 2022 Cancellation of shares. Statement of capital on 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with updates

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07/07/217 July 2021 Termination of appointment of Joe Osunsanmi as a director on 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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28/01/2028 January 2020 11/09/19 STATEMENT OF CAPITAL GBP 133

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27/01/2027 January 2020 11/09/19 STATEMENT OF CAPITAL GBP 113

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23/01/2023 January 2020 11/09/19 STATEMENT OF CAPITAL GBP 112

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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03/09/183 September 2018 NOTIFICATION OF PSC STATEMENT ON 02/10/2016

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31/08/1831 August 2018 CESSATION OF HOMIAR ERACH MEHTA AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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15/06/1715 June 2017 RETURN OF PURCHASE OF OWN SHARES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1631 May 2016 CURRSHO FROM 30/09/2015 TO 31/05/2015

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKS / 04/05/2016

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01/12/151 December 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/11/1530 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 111

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30/11/1530 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 110

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27/11/1527 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 109

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27/11/1527 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 108

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26/11/1526 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 107

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25/11/1525 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 105

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25/11/1525 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 106

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24/11/1524 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 104

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23/11/1523 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 103

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19/11/1519 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 102

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18/11/1518 November 2015 15/12/14 STATEMENT OF CAPITAL GBP 101

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03/11/153 November 2015 DIRECTOR APPOINTED MR DAVID EZEKIEL

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/1415 September 2014 Incorporation

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