SL WORKSHOP LTD

Company Documents

DateDescription
23/04/2523 April 2025 Certificate of change of name

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23/04/2523 April 2025 Confirmation statement made on 2025-04-08 with updates

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22/04/2522 April 2025 Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-04-22

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22/04/2522 April 2025 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 368B North Dome, Design Centre Chelsea Harbour London SW10 0XE on 2025-04-22

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14/04/2514 April 2025 Certificate of change of name

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01/04/251 April 2025 Termination of appointment of Amy Henry Somerville as a director on 2025-04-01

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01/04/251 April 2025 Notification of Shepel Home London Ltd as a person with significant control on 2025-04-01

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01/04/251 April 2025 Cessation of Amy Somerville Ltd as a person with significant control on 2025-04-01

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01/04/251 April 2025 Appointment of Mr Oleksandr Shepel as a director on 2025-04-01

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01/04/251 April 2025 Certificate of change of name

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24/02/2524 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-08 with no updates

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19/04/2419 April 2024 Director's details changed for Amy Henry Somerville on 2024-03-17

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19/04/2419 April 2024 Change of details for Amy Somerville Ltd as a person with significant control on 2024-03-17

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17/03/2417 March 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Current accounting period extended from 2022-04-30 to 2022-09-30

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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24/02/2124 February 2021 COMPANY NAME CHANGED AMY SOMERVILLE CONTRACT LTD CERTIFICATE ISSUED ON 24/02/21

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/05/163 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/05/1514 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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