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SYLVA LONDON LTD

Company number 05453919

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
12 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
29 Jul 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 October 2023
05 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 May 2023 DISS40 Compulsory strike-off action has been discontinued
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
22 May 2023 CS01 Confirmation statement made on 28 February 2023 with updates
17 May 2023 CERTNM Company name changed elnoh LIMITED\certificate issued on 17/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
03 Nov 2022 TM01 Termination of appointment of Martin Hoenle as a director on 2 November 2022
03 Nov 2022 AP01 Appointment of Mr Joseph Fowler as a director on 2 November 2022
03 Nov 2022 AP01 Appointment of Mr Nicholas Fowler as a director on 2 November 2022
03 Nov 2022 AD01 Registered office address changed from Imperial Court Apartment 21 4B Odessa Street London SE16 7GA England to Unit 1 Deptford Trading Estate Blackhorse Road London SE8 5HY on 3 November 2022
03 Nov 2022 PSC07 Cessation of Martin Hoenle as a person with significant control on 2 November 2022
03 Nov 2022 PSC02 Notification of Bees & Honey Ltd as a person with significant control on 2 November 2022
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 PSC04 Change of details for Mr Martin Hoenle as a person with significant control on 17 May 2017
30 May 2022 CS01 Confirmation statement made on 28 February 2022 with updates
27 May 2022 PSC04 Change of details for Mr Martin Hoenle as a person with significant control on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Martin Hoenle on 27 May 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates