SLY-TONE LTD
| Status | ACTIVE |
| Company No. | 11953674 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2019 |
| Age | 5 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SLY-TONE LTD is an active private limited company with number 11953674. It was incorporated 5 years, 1 month, 4 days ago, on 18 April 2019. The company address is 86-90 Paul Street 86-90 Paul Street, London, EC2A 4NE, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2024
Action Date: 13 Jan 2024
Category: Address
Type: AD01
New address: 86-90 Paul Street 3rd Floor London EC2A 4NE
Change date: 2024-01-13
Old address: 86-90 Paul Street Paul Street Sly-Tone Ltd London EC2A 4NE England
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2024
Action Date: 13 Jan 2024
Category: Address
Type: AD01
Old address: Good as Gold 209 Mantle Road Brockley, London Good as Gold, 209 Mantle Road London Brockley SE4 2EW England
New address: 86-90 Paul Street Paul Street Sly-Tone Ltd London EC2A 4NE
Change date: 2024-01-13
Documents
Change to a person with significant control
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-06
Psc name: Mr James Richard Knott
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-06
Officer name: Mr James Richard Knott
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Noah Yorke
Appointment date: 2023-12-06
Documents
Notification of a person with significant control
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-06
Psc name: Noah Yorke
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
New address: Good as Gold 209 Mantle Road Brockley, London Good as Gold, 209 Mantle Road London Brockley SE4 2EW
Change date: 2023-11-06
Old address: 209 Mantle Rd Mantle Road London SE4 2EW England
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Address
Type: AD01
Old address: 90 Arica Road London SE4 2PS England
New address: 209 Mantle Rd Mantle Road London SE4 2EW
Change date: 2023-09-27
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Certificate change of name company
Date: 09 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed social records LTD\certificate issued on 09/03/22
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-07
Old address: 90 Arica Road Arica Road London SE4 2PS England
New address: 90 Arica Road London SE4 2PS
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-07
Officer name: Mr James Richard Knott
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
New address: 90 Arica Road Arica Road London SE4 2PS
Change date: 2021-10-07
Old address: Homelea Chapel Road Smallfield Horley Surrey RH6 9NL England
Documents
Confirmation statement with no updates
Date: 22 May 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Accounts with accounts type micro entity
Date: 15 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Resolution
Date: 25 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Change to a person with significant control
Date: 15 Aug 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-01
Psc name: Mr James Richard Knott
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-15
New address: Homelea Chapel Road Smallfield Horley Surrey RH6 9NL
Old address: Flat 5 Grenville House, New King St London SE8 3HX United Kingdom
Documents
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