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 |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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02 Mar 2023 |
PSC07 |
Cessation of Silverbrook Holdings Ltd as a person with significant control on 23 February 2023
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02 Mar 2023 |
PSC02 |
Notification of Connectuw Holdings Ltd as a person with significant control on 23 February 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Jamil Robert Elbahou on 26 January 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 28 March 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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07 Jun 2020 |
AP01 |
Appointment of Mrs Jessica Louise Stephenson as a director on 1 June 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from B 7-17 Jewry Street 45 K London EC3N2EX England to Boundary House 7-17 Jewry Street London EC3N2EX on 10 December 2019
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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 B 7-17 Jewry Street 45 K London EC3N2EX on 9 December 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Jamil Elbahou on 19 November 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Jamil Elbahou on 17 October 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Jamil Elbahou on 18 September 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-12
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