SILVERGATE MEDIA FASHION LIMITED

Company number 10812567

Date	Type	Description	View / Download
12 Apr 2021	CH01	Director's details changed for Mr Richard John Parsons on 8 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Mark Roy Forrester on 8 April 2021	(2 pages)
08 Apr 2021	AD01	Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 8 April 2021	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
15 Jul 2020	AD03	Register(s) moved to registered inspection location 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG	(1 page)
09 Jul 2020	AD02	Register inspection address has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG	(1 page)
28 May 2020	AP01	Appointment of Michael Charles Hermann as a director on 16 March 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Michael Charles Hopkins as a director on 21 February 2020	(1 page)
17 Dec 2019	AP01	Appointment of Mark Roy Forrester as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Maria Anguelova as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Richard John Parsons as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Michael Charles Hopkins as a director on 9 December 2019	(2 pages)
09 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(12 pages)
09 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(42 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Jeffrey Dodd Farnath as a director on 4 September 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
23 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(11 pages)
23 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(41 pages)
23 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
23 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
21 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)

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