SLOANE CT E LIMITED

Company number 11627679 ·

Active

44 filings

Date Filing
22 May 2026 Previous accounting period shortened from 2025-05-30 to 2025-05-29 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
30 May 2025 Current accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page View document
9 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
26 Apr 2024 Registration of charge 116276790002, created on 2024-04-18 · 21 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
10 Jul 2023 Resolutions · 2 pages View document
10 Jul 2023 Memorandum and Articles of Association · 28 pages View document
10 Jul 2023 Resolutions View document
28 Jun 2023 Registration of charge 116276790001, created on 2023-06-22 · 31 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 May 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
3 Jan 2023 Confirmation statement made on 2022-10-09 with updates · 5 pages View document
12 Dec 2022 Registered office address changed from 73 73 Cornhill London EC3V 7QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 2022-12-12 · 1 page View document
12 Dec 2022 Change of details for Pcil Chelsea Limited as a person with significant control on 2022-04-08 · 2 pages View document
28 Nov 2022 Previous accounting period extended from 2022-03-31 to 2022-05-31 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 May 2022 Appointment of Mr Christopher Robert Bailey as a director on 2022-04-08 · 2 pages View document
11 May 2022 Appointment of Mr Mark Andrew O'callaghan as a director on 2022-04-08 · 2 pages View document
11 May 2022 Appointment of Mr Samuel Alexander Mcnally as a director on 2022-04-08 · 2 pages View document
11 May 2022 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 73 73 Cornhill London EC3V 7QQ on 2022-05-11 · 1 page View document
11 May 2022 Notification of Pcil Chelsea Limited as a person with significant control on 2022-04-08 · 2 pages View document
11 May 2022 Termination of appointment of Joanna Mary Thorp as a director on 2022-04-08 · 1 page View document
11 May 2022 Cessation of Anthony Charles Thorp as a person with significant control on 2022-04-08 · 1 page View document
11 May 2022 Cessation of Joanna Mary Thorp as a person with significant control on 2022-04-08 · 1 page View document
11 May 2022 Termination of appointment of Anthony Charles Thorp as a director on 2022-04-08 · 1 page View document
9 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
15 Jun 2021 Appointment of Mrs Joanna Mary Thorp as a director on 2021-05-24 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
27 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2019 View document
9 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MARY THORP View document
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES View document
9 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES THORP / 17/10/2018 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Feb 2020 31/03/19 TOTAL EXEMPTION FULL View document
17 Dec 2019 PREVSHO FROM 31/10/2019 TO 31/03/2019 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document