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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17 Oct 2024 |
CH01 |
Director's details changed for Mr Jonas Sjogren on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Jonas Sjogren on 17 October 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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17 Apr 2024 |
PSC03 |
Notification of Kveim Lie Bjarne as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Richard Jagrud as a person with significant control on 8 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Richard Jägrud as a director on 8 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Jonas Sjogren as a director on 8 April 2024
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03 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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14 Jul 2023 |
CERTNM |
Company name changed silva LIMITED\certificate issued on 14/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-12
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24 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from Office 2 the Wharf the Woods Building Midhurst GU29 9PX England to 85 Great Portland Street Great Portland Street London W1W 7LT on 12 May 2022
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12 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL to Office 2 the Wharf the Woods Building Midhurst GU29 9PX on 7 January 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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04 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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17 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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17 Jul 2018 |
PSC01 |
Notification of Richard Jagrud as a person with significant control on 28 September 2016
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11 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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