SILHOUETTE U.K. LIMITED

Company number 01459046

Date	Type	Description	View / Download
01 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	(11 pages) Download iXBRL
27 Oct 2023	CH01	Director's details changed for Mr Justin Pericles Moore on 14 October 2023	(2 pages)
27 Oct 2023	CH01	Director's details changed for Mr Reinhard Mahr on 10 October 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to The Townhouse Building, 5 st. Cross Street Johnson Gardens London EC1N 8UB on 24 July 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
27 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	(11 pages)
19 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
16 Jun 2022	AP01	Appointment of Mr Frank Cornelis as a director on 1 June 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Reinhard Mahr as a director on 1 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of David Bruce Chalmers as a director on 1 June 2022	(1 page)
28 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	(12 pages) Download iXBRL
07 Sep 2021	AD01	Registered office address changed from 2 Bath Road Chiswick London W4 1LW to Aviation House 125 Kingsway London WC2B 6NH on 7 September 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
15 Feb 2021	TM01	Termination of appointment of Petra Maria Hofer as a director on 12 February 2021	(1 page)
03 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	(8 pages)
04 Aug 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
16 Jan 2020	AP03	Appointment of Mrs Dipti Mistry as a secretary on 6 January 2020	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Dipti Mistry as a secretary on 20 November 2019	(1 page)
30 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(10 pages) Download iXBRL
04 Sep 2019	AP01	Appointment of Ms Petra Maria Hofer as a director on 1 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr David Bruce Chalmers as a director on 1 September 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Thomas Windischbauer as a director on 30 August 2019	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
30 Jan 2019	TM01	Termination of appointment of Maria Koller as a director on 31 December 2018	(1 page)