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75 SLOANE STREET SERVICES LIMITED

Company number 08775499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2024 AP01 Appointment of Ms Elise Paroche as a director on 5 June 2024
18 Jun 2024 TM01 Termination of appointment of Veronique Robin-Amour as a director on 5 June 2024
11 Jan 2024 PSC05 Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 January 2024
17 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 TM01 Termination of appointment of Ingrid Eras-Magdalena as a director on 31 March 2022
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2022 CS01 Confirmation statement made on 14 November 2021 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 AD01 Registered office address changed from 1st Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021
18 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 PSC02 Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019
10 Jun 2020 PSC07 Cessation of Belmond Interfin Limited as a person with significant control on 17 April 2019
13 May 2020 AP01 Appointment of Mrs Veronique Robin-Amour as a director on 12 May 2020
13 May 2020 TM01 Termination of appointment of Martin O'grady as a director on 31 December 2019
30 Jan 2020 AA Full accounts made up to 31 December 2018
04 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2020 CS01 Confirmation statement made on 14 November 2019 with no updates
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017