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SYLVIA LIMITED

Company number 04803047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2020 AD01 Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to 85 Buckingham Gate London SW1E 6PD on 6 February 2020
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
03 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015
17 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AP01 Appointment of Mrs Patricia Ida Slatter as a director
18 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
05 Sep 2012 TM01 Termination of appointment of Patricia Slatter as a director
04 Sep 2012 TM02 Termination of appointment of Patricia Slatter as a secretary
04 Sep 2012 TM01 Termination of appointment of Patricia Slatter as a director
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a small company made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders