Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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07 Sep 2023 |
PSC05 |
Change of details for Sls Holding Company Limited as a person with significant control on 19 January 2022
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06 Sep 2023 |
PSC05 |
Change of details for Sls Holding Company Limited as a person with significant control on 19 January 2022
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04 Sep 2023 |
PSC05 |
Change of details for Sls Holding Company Limited as a person with significant control on 19 January 2022
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Jack Anthony Scott on 21 July 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2022 |
AD02 |
Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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09 Sep 2022 |
TM01 |
Termination of appointment of Kashif Rahuf as a director on 26 August 2022
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 19 January 2022
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19 Jan 2022 |
AP03 |
Appointment of Miss Nicole Brodie as a secretary on 19 January 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Vercity Management Services Limited as a secretary on 19 January 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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18 Aug 2021 |
AP01 |
Appointment of Jack Anthony Scott as a director on 1 July 2021
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16 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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08 Dec 2020 |
MR01 |
Registration of charge 070074670002, created on 27 November 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 17 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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17 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Kashif Rahuf on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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