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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02 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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10 Aug 2021 |
TM01 |
Termination of appointment of Badih Salah Kazma as a director on 10 August 2021
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX England to 3 Lloyd's Avenue London EC3N 3DS on 19 May 2021
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Boundary House 7-17 Jewry Street London EC3N2EX on 9 December 2019
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-03
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07 Oct 2019 |
AP01 |
Appointment of Mr Baiju Olickal Philip as a director on 18 September 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Jamil El Bahou as a director on 18 September 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Badih Salah Kazma as a director on 18 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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04 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Feb 2019 |
CH01 |
Director's details changed for Mr. Jamil El Bahou on 25 February 2019
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25 Feb 2019 |
PSC05 |
Change of details for Silverbrook Holdings Ltd as a person with significant control on 25 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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22 Oct 2018 |
CH01 |
Director's details changed for Mr. Jamil El Bahou on 22 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr. Jamil El Bahou on 22 October 2018
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