SSL (TR) LTD

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DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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24/04/2524 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-24 with no updates

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03/05/243 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/04/2325 April 2023 Director's details changed for Stefan Boeck on 2023-04-24

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25/04/2325 April 2023 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-04-25

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24/04/2324 April 2023 Termination of appointment of @Uk Dormant Company Director Limited as a director on 2023-04-24

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24/04/2324 April 2023 Appointment of Stefan Boeck as a director on 2023-04-24

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24/04/2324 April 2023 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton Street London WC2H 9JQ on 2023-04-24

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24/04/2324 April 2023 Cessation of @Uk Dormant Company Director Limited as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2023-04-24

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24/04/2324 April 2023 Notification of Stefan Boeck as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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24/04/2324 April 2023 Termination of appointment of Alice Leyland as a director on 2023-04-24

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28/11/2228 November 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-28

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY SECRETARY LIMITED / 30/06/2020

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY DIRECTOR LIMITED / 30/06/2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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20/08/2020 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY DIRECTOR LIMITED / 30/06/2020

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW

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02/09/162 September 2016 DIRECTOR APPOINTED MRS ALICE LEYLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/09/151 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/09/148 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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11/09/1311 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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09/08/129 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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06/09/116 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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10/08/1010 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR APPOINTED MR ANDREW DONALD GOODFELLOW

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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11/08/0811 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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10/08/0710 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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09/08/069 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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