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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)
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 May 2019 AD01 Registered office address changed from 82 Childers Street, Apt 14 London SE8 5FS England to Imperial Court Apartment 21 4B Odessa Street London SE16 7GA on 29 May 2019
29 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 May 2018 AD01 Registered office address changed from 78 Herne Hill Road London SE24 0AN to 82 Childers Street, Apt 14 London SE8 5FS on 23 May 2018
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
05 Mar 2018 TM02 Termination of appointment of Paul Scrivener as a secretary on 31 August 2017
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
23 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Martin Hoenle on 17 May 2010