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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10 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Asher Isaac Newton Silver on 10 April 2024
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10 Apr 2024 |
CH03 |
Secretary's details changed for Ms Jenifer Silver on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Charles Silver on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas Charles Silver as a person with significant control on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Ms Jenifer Silver as a person with significant control on 10 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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25 Jan 2023 |
PSC04 |
Change of details for Mr Nicholas Charles Silver as a person with significant control on 25 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Ms Jenifer Silver as a person with significant control on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas Charles Silver on 25 January 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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12 Jul 2021 |
AP01 |
Appointment of Mr Asher Isaac Newton Silver as a director on 1 July 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2021 |
SH08 |
Change of share class name or designation
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27 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2020 |
PSC04 |
Change of details for Ms Jenifer Newton as a person with significant control on 16 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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