Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Apr 2024 |
CH03 |
Secretary's details changed for Miss Janet Treacy Pierce on 19 December 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 19 December 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
26 Apr 2023 |
PSC07 |
Cessation of Silva International Investments (Uk) Limited as a person with significant control on 15 December 2022
|
|
|
26 Apr 2023 |
PSC01 |
Notification of Riccardo Silva as a person with significant control on 15 December 2022
|
|
|
18 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
18 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
07 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
07 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
03 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
03 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
14 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
14 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
10 May 2021 |
PSC02 |
Notification of Silva International Investments (Uk) Limited as a person with significant control on 18 March 2021
|
|
|
10 May 2021 |
PSC07 |
Cessation of Riccardo Silva as a person with significant control on 18 March 2021
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
|
|
|
25 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
|
|