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SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED

Company number 14638495

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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)
13 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
28 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Jul 2024 MR04 Satisfaction of charge 146384950001 in full
12 Jul 2024 MR01 Registration of charge 146384950002, created on 9 July 2024
05 Apr 2024 MR01 Registration of charge 146384950001, created on 22 March 2024
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
03 Jul 2023 AP01 Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 AD03 Register(s) moved to registered inspection location Withers Llp Third Floor 20 Old Bailey London EC4M 7AN
13 Mar 2023 AA01 Current accounting period shortened from 29 February 2024 to 31 December 2023
13 Mar 2023 AD02 Register inspection address has been changed to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN
03 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-03
  • GBP 1