SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED
Company number 14638495
- Company Overview for SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED (14638495)
- Filing history for SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED (14638495)
- People for SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED (14638495)
- Charges for SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED (14638495)
- Registers for SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED (14638495)
- More for SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED (14638495)
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) |
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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
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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
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