SLOTHMOVE LTD
Company number 12046181 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2026 | PARENT_ACC · 93 pages | View document |
| 20 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 8 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 20 Dec 2025 | Termination of appointment of Anna Maria Page as a director on 2025-12-19 · 1 page | View document |
| 29 Sep 2025 | Appointment of Aiic Holdings Limited as a director on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Lytchett House Unit 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Appointment of Mrs Claire Middleton as a secretary on 2025-09-29 · 2 pages | View document |
| 19 Sep 2025 | Director's details changed for Mrs Anna Maria Page on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Director's details changed for Mrs Anna Maria Roberts on 2024-07-01 · 2 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Adrian Jaggard on 2025-09-18 · 2 pages | View document |
| 25 Jun 2025 | PARENT_ACC · 102 pages | View document |
| 25 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 8 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 21 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 21 Jul 2024 | GUARANTEE2 · 2 pages | View document |
| 21 Jul 2024 | PARENT_ACC · 99 pages | View document |
| 3 Jan 2024 | Director's details changed for Miss Anna Maria Page on 2023-12-24 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 7 Nov 2023 | Registered office address changed from 6 Wellington Place Leeds LS1 4AP England to Lytchett House Unit 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2023-11-07 · 1 page | View document |
| 19 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 25 Mar 2022 | Registered office address changed from Cooper Buildings Sheffield Science Park Arundel St Sheffield South Yorkshire S1 2NS to 6 Wellington Place Leeds LS1 4AP on 2022-03-25 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Adrian Jaggard as a director on 2022-01-13 · 2 pages | View document |
| 4 Feb 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 4 Feb 2022 | Resolutions · 1 page | View document |
| 4 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Notification of Aiic Holdings Limited as a person with significant control on 2022-01-13 · 2 pages | View document |
| 1 Feb 2022 | Current accounting period extended from 2022-06-30 to 2022-09-30 · 1 page | View document |
| 1 Feb 2022 | Registration of charge 120461810001, created on 2022-01-13 · 30 pages | View document |
| 1 Feb 2022 | Cessation of Jack Alexander Roberts as a person with significant control on 2022-01-13 · 1 page | View document |
| 1 Feb 2022 | Cessation of Anna Maria Page as a person with significant control on 2022-01-13 · 1 page | View document |
| 24 Dec 2021 | Change of details for Miss Anna Maria Page as a person with significant control on 2021-12-17 · 2 pages | View document |
| 24 Dec 2021 | Notification of Jack Alexander Roberts as a person with significant control on 2021-12-17 · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA UNITED KINGDOM | View document |
| 10 Mar 2020 | Registered office address changed from , 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom to 6 Wellington Place Leeds LS1 4AP on 2020-03-10 · 2 pages | View document |
| 12 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |