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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03 Jan 2024 |
AD01 |
Registered office address changed from 20 Noel Street 4th Floor London W1F 8GW England to Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr James Silver on 3 January 2024
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03 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Samera Sacha-Qadri on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Samera Sacha-Qadri on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Trevor Hugh Silver as a person with significant control on 3 January 2024
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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01 Aug 2019 |
PSC04 |
Change of details for Mr Trevor Hugh Silver as a person with significant control on 24 July 2019
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30 Jul 2019 |
PSC04 |
Change of details for Mr Trevor Hugh Silver as a person with significant control on 24 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr James Silver as a director on 24 July 2019
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25 Jul 2019 |
CH01 |
Director's details changed for Mrs Samera Sacha-Qadri on 25 July 2019
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25 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Samera Sacha-Qadri on 24 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Trevor Hugh Silver as a director on 24 July 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from 4th Floor 71 Broadwick Street London W1F 9QY United Kingdom to 20 Noel Street 4th Floor London W1F 8GW on 25 July 2019
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06 Mar 2019 |
AP01 |
Appointment of Mrs Samera Sacha-Qadri as a director on 5 March 2019
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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