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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18 Oct 2019 |
PSC04 |
Change of details for Mr Jamil Robert El Bahou as a person with significant control on 17 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Jamil Robert El Bahou on 17 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr. Jamil Elbahou on 16 October 2019
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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 |
AP01 |
Appointment of Mr Badih Salah Kazma as a director on 18 September 2019
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04 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Mar 2019 |
CH01 |
Director's details changed for Mr. Jamil Elbahou on 25 February 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mr Jamil Robert El Bahou as a person with significant control on 25 February 2019
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26 Feb 2019 |
PSC05 |
Change of details for a person with significant control
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25 Feb 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Bridge House 4 Borough High Street London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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23 Oct 2018 |
PSC04 |
Change of details for Mr Jamil Robert El Bahou as a person with significant control on 22 October 2018
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23 Oct 2018 |
CH01 |
Director's details changed for Mr. Jamil Elbahou on 22 October 2018
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23 Oct 2018 |
PSC04 |
Change of details for Mr Jamil Robert El Bahou as a person with significant control on 22 October 2018
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23 Oct 2018 |
CH01 |
Director's details changed for Mr. Jamil Elbahou on 22 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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17 Oct 2018 |
PSC01 |
Notification of Jamil Robert El Bahou as a person with significant control on 11 October 2018
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17 Oct 2018 |
PSC07 |
Cessation of Silverbrook Holdings Ltd as a person with significant control on 11 October 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp 4 Borough High Street London SE1 9QR to C/O Wilkins Kennedy Bridge House 4 Borough High Street London SE1 9QR on 17 October 2018
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11 Oct 2018 |
PSC05 |
Change of details for Silverbrook Holding Ltd as a person with significant control on 8 October 2018
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10 Oct 2018 |
PSC05 |
Change of details for Crescent Global Holdings (Uk) Ltd as a person with significant control on 8 October 2018
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18 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-17
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19 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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23 Oct 2017 |
PSC07 |
Cessation of Jamil Robert El Bahou as a person with significant control on 16 October 2017
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23 Oct 2017 |
PSC02 |
Notification of Crescent Global Holdings (Uk) Ltd as a person with significant control on 16 October 2017
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