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06901574
124 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 7 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
04 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2023 officers Change of particulars for director (Mr. Bjoern Wesarg) 2 Buy now
04 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
10 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2022 officers Change of particulars for director (Mr. Bjoern Wesarg) 2 Buy now
24 Jan 2022 officers Appointment of corporate secretary (Sl24 Ltd.) 2 Buy now
24 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 accounts Annual Accounts 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2021 officers Termination of appointment of secretary (Sl24 Ltd.) 1 Buy now
23 Jul 2020 resolution Resolution 3 Buy now
29 Jun 2020 accounts Annual Accounts 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 2 Buy now
20 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2019 officers Change of particulars for director (Mr. Bjoern Wesarg) 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 2 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 2 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
30 Jul 2015 resolution Resolution 20 Buy now
30 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2015 accounts Annual Accounts 2 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 3 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
14 May 2014 officers Change of particulars for director (Mr. Bjoern Wesarg) 2 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Sl24 Ltd.) 1 Buy now
08 Oct 2013 resolution Resolution 15 Buy now
08 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2013 resolution Resolution 1 Buy now
17 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
17 Sep 2013 annual-return Annual Return 14 Buy now
17 Sep 2013 annual-return Annual Return 14 Buy now
17 Sep 2013 annual-return Annual Return 14 Buy now
17 Sep 2013 annual-return Annual Return 14 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
17 Sep 2013 restoration Restoration Order Of Court 4 Buy now
19 Oct 2010 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jul 2010 gazette Gazette Notice Voluntary 1 Buy now
22 Jun 2010 dissolution Dissolution Application Strike Off Company 2 Buy now
10 May 2010 officers Appointment of director (Mr. Bjoern Wesarg) 2 Buy now
05 May 2010 officers Termination of appointment of director (Timotheus Kim) 1 Buy now
16 Mar 2010 gazette Gazette Notice Compulsary 1 Buy now
15 Mar 2010 officers Appointment of director (Mr. Timotheus Kim) 2 Buy now
27 Jul 2009 officers Appointment terminated director timotheus kim 1 Buy now
07 Jul 2009 accounts Accounting reference date shortened from 31/05/2010 to 31/12/2009 1 Buy now
11 May 2009 incorporation Incorporation Company 10 Buy now