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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16 May 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Second Floor, 315 Regents Park Road London N3 1DP on 16 May 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Gerald Stuart Silver on 3 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Angela Silver on 3 April 2024
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09 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Elisabeth Silver on 3 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Paul Gerald Stuart Silver as a person with significant control on 3 April 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Apr 2023 |
AP03 |
Appointment of Mrs Elisabeth Silver as a secretary on 3 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mrs Angela Silver on 20 December 2021
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24 Dec 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 30 City Road London EC1Y 2AB on 24 December 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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29 Dec 2020 |
PSC04 |
Change of details for Paul Gerald Stuart Silver as a person with significant control on 15 March 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Gerald Stuart Silver on 15 March 2020
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23 Dec 2020 |
PSC04 |
Change of details for Paul Gerald Stuart Silver as a person with significant control on 15 March 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Gerald Stuart Silver on 15 March 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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