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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24 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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03 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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19 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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23 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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02 Apr 2024 |
PSC05 |
Change of details for The Silent Sentinel Group Limited as a person with significant control on 16 February 2024
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
MR04 |
Satisfaction of charge 118789580002 in full
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16 Feb 2024 |
AP03 |
Appointment of David England as a secretary on 13 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Simon Ross Smith as a director on 13 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Katherine Ann Maher as a director on 13 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 1-2 Riverside Stanstead Abbotts Ware SG12 8AP United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 16 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Lukas Famula as a director on 13 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of the Silent Sentinel Group Limited as a director on 13 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Paul Robert Elsey as a director on 13 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Martin Gerald Wilson as a secretary on 13 February 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 118789580001 in full
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11 Dec 2023 |
PSC07 |
Cessation of Paul Robert Elsey as a person with significant control on 13 March 2019
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13 Jul 2023 |
AP01 |
Appointment of Mr Lukas Famula as a director on 13 July 2023
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22 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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15 Sep 2022 |
MR01 |
Registration of charge 118789580002, created on 14 September 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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