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PERSAUD SILVER KRAVITZ LIMITED

Company number 05465227

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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)
15 Nov 2023 CH03 Secretary's details changed for Mr Elan Silver on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Michael Persaud on 15 November 2023
15 Nov 2023 PSC04 Change of details for Mr Joshua Kravitz as a person with significant control on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Joshua Kravitz on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Joshua Kravitz on 15 November 2023
19 Oct 2023 PSC04 Change of details for Mr Michael Persaud as a person with significant control on 19 October 2023
19 Oct 2023 PSC04 Change of details for Mr Joshua Kravitz as a person with significant control on 19 October 2023
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
11 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2021 MA Memorandum and Articles of Association
11 Feb 2021 SH08 Change of share class name or designation
11 Feb 2021 SH10 Particulars of variation of rights attached to shares
20 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
14 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
17 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
08 Oct 2018 AD01 Registered office address changed from 10-11 Grand Parade Green Lanes London N4 1JX to 303 Goring Road Worthing West Sussex BN12 4NX on 8 October 2018
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016