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S. LONDON LIMITED

Company number 07808843

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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)
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 May 2021 TM01 Termination of appointment of John Reid Jones as a director on 28 May 2021
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 PSC04 Change of details for Mr Simon Philip Webster as a person with significant control on 31 July 2020
28 Aug 2020 PSC04 Change of details for Mrs Jennifer Anne Webster as a person with significant control on 31 July 2020
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 180.03
24 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 SH08 Change of share class name or designation
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 100.03
14 May 2018 SH02 Sub-division of shares on 16 March 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sold to the company 21/03/2018
10 Jan 2018 AP01 Appointment of Mr John Reid Jones as a director on 22 December 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016