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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23 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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25 May 2023 |
PSC01 |
Notification of Joshua David Silver as a person with significant control on 19 May 2023
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25 May 2023 |
PSC07 |
Cessation of Joshua David Silver as a person with significant control on 19 May 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Silver as a director on 20 August 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 11 Wood End Little Horwood Milton Keynes MK17 0PE England to 222 Upper Richmond Road West London SW14 8AH on 21 April 2022
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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15 Mar 2021 |
TM02 |
Termination of appointment of Joshua David Silver as a secretary on 15 March 2021
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14 Mar 2021 |
TM01 |
Termination of appointment of Cynthia Helen Silver as a director on 14 March 2021
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14 Mar 2021 |
AP01 |
Appointment of Jonathan Silver as a director on 14 March 2021
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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21 May 2020 |
AD01 |
Registered office address changed from 222 Upper Richmond Road West London SW14 8AH England to 11 Wood End Little Horwood Milton Keynes MK17 0PE on 21 May 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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05 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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