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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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Jun 2023 |
PSC05 |
Change of details for Silverline Care (Impact) Limited as a person with significant control on 6 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Timothy James Bolot as a director on 2 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England to 238 Station Road Addlestone Surrey KT15 2PS on 7 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mrs Alka Patel as a director on 2 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy James Bolot on 4 September 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 May 2022 |
TM01 |
Termination of appointment of Emily Frances Trace as a director on 16 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
PSC02 |
Notification of Silverline Care (Impact) Limited as a person with significant control on 23 November 2021
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04 Feb 2022 |
PSC07 |
Cessation of Bolt Asset Management Limited as a person with significant control on 23 November 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF on 2 August 2021
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01 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Jun 2021 |
AP01 |
Appointment of Miss Emily Frances Trace as a director on 10 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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18 May 2021 |
TM01 |
Termination of appointment of Daniel Wulwick as a director on 10 May 2021
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12 May 2021 |
PSC05 |
Change of details for Bolt Asset Management Limited as a person with significant control on 30 September 2020
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12 May 2021 |
AD01 |
Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 12 May 2021
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22 Oct 2020 |
AD01 |
Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed
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22 Oct 2020 |
CH03 |
Secretary's details changed
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22 Oct 2020 |
PSC04 |
Change of details for a person with significant control
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22 Oct 2020 |
CH01 |
Director's details changed
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