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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15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Sep 2023 |
CERTNM |
Company name changed silver ark consultancy LTD\certificate issued on 15/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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13 Sep 2023 |
AD01 |
Registered office address changed from 19 Fox Grove 19 Fox Grove Acocks Green Birmingham B27 7RZ England to Suite 2, 1174 Stratford Road Hall Green Birmingham B28 8AQ on 13 September 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
PSC01 |
Notification of Muhammad Azher Tayyab as a person with significant control on 30 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Muhammad Azher Tayyab as a director on 30 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Arsalan Shakeel as a director on 30 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Arsalan Shakeel as a person with significant control on 30 July 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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10 Sep 2021 |
PSC01 |
Notification of Arsalan Shakeel as a person with significant control on 15 August 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Arsalan Shakeel as a director on 10 September 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Muhammad Azher Tayyab as a director on 15 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Muhammad Azher Tayyab as a person with significant control on 15 April 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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02 Oct 2020 |
AD01 |
Registered office address changed from Flat 2 226 Highfield Road Saltley Birmingham B8 3QR United Kingdom to 19 Fox Grove 19 Fox Grove Acocks Green Birmingham B27 7RZ on 2 October 2020
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29 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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03 Dec 2019 |
AD01 |
Registered office address changed from Flat 2, 226 Highfield Road Saltley Birmingham B8 3QR England to Flat 2 226 Highfield Road Saltley Birmingham B8 3QR on 3 December 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from Suite 3 52 Upton Lane London E7 9LN England to Flat 2 226 Highfield Road Saltley Birmingham B8 3QR on 3 December 2019
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01 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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01 Dec 2019 |
TM01 |
Termination of appointment of Arsalan Shakeel as a director on 29 November 2019
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