CH01 |
On November 16, 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 16, 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed silver group holdings LIMITEDcertificate issued on 05/10/22
filed on: 5th, October 2022
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 14, 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 23, 2017
filed on: 23rd, November 2017
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Thatch Cottage Winchester Road Chawton Hampshire GU34 1SL. Change occurred on November 23, 2017. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on September 13, 2017. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On September 13, 2017 director's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 25, 2017
filed on: 25th, April 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 28, 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 28, 2016
filed on: 31st, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2016: 1.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 28, 2015
filed on: 4th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2013
filed on: 27th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 28, 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 24, 2014. Old Address: 145-157 St John Street London EC1V 4PW
filed on: 24th, January 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 24, 2014
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On January 24, 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2013
filed on: 22nd, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2012
filed on: 5th, January 2013
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed simply grow LIMITEDcertificate issued on 06/07/12
filed on: 6th, July 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 15, 2012
filed on: 15th, February 2012
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2011
| incorporation
|
Free Download
(7 pages)
|