Date | Description |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-07-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-07-07 |
update num_mort_outstanding 5 => 4 |
2023-07-07 |
update num_mort_satisfied 6 => 7 |
2023-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097655590006 |
2023-04-07 |
delete address 314 GOSWELL ROAD LONDON UNITED KINGDOM EC1V 7AF |
2023-04-07 |
insert address UNIT 3, SECOND FLOOR 80-82 PRIDE COURT WHITE LION STREET LONDON UNITED KINGDOM N1 9PF |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-04-07 |
update registered_address |
2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
314 GOSWELL ROAD LONDON
EC1V 7AF
UNITED KINGDOM |
2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
2022-08-07 |
update num_mort_charges 9 => 11 |
2022-08-07 |
update num_mort_outstanding 3 => 5 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-07-07 |
update num_mort_charges 7 => 9 |
2022-07-07 |
update num_mort_outstanding 2 => 3 |
2022-07-07 |
update num_mort_satisfied 5 => 6 |
2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590011 |
2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590010 |
2022-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097655590007 |
2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590009 |
2022-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590008 |
2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2022-01-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-12-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2021-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2021-11-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-10-07 |
update num_mort_charges 5 => 7 |
2019-10-07 |
update num_mort_outstanding 3 => 2 |
2019-10-07 |
update num_mort_satisfied 2 => 5 |
2019-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590007 |
2019-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097655590003 |
2019-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097655590004 |
2019-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097655590005 |
2019-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590006 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-08-07 |
update num_mort_charges 3 => 5 |
2019-08-07 |
update num_mort_satisfied 0 => 2 |
2019-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590005 |
2019-07-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-07-08 |
update num_mort_charges 2 => 3 |
2019-07-08 |
update num_mort_outstanding 2 => 3 |
2019-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097655590001 |
2019-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097655590002 |
2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590004 |
2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590003 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
2018-08-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-08 |
insert company_previous_name SILK (CLYDE TWO) LIMITED |
2018-06-08 |
update name SILK (CLYDE TWO) LIMITED => SILK (MAXWELL STREET) LIMITED |
2018-06-08 |
update num_mort_charges 0 => 2 |
2018-06-08 |
update num_mort_outstanding 0 => 2 |
2018-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590001 |
2018-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097655590002 |
2018-05-15 |
update statutory_documents COMPANY NAME CHANGED SILK (CLYDE TWO) LIMITED
CERTIFICATE ISSUED ON 15/05/18 |
2018-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES DIAMOND / 27/04/2018 |
2018-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RISHIPAL SINGH / 27/04/2018 |
2018-05-09 |
update statutory_documents CESSATION OF TN CONSULTANCY (UK) LTD AS A PSC |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TN CONSULTANCY (UK) LTD |
2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES DIAMOND / 13/04/2017 |
2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RISHIPAL SINGH / 13/04/2017 |
2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-07 => 2018-06-30 |
2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-13 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 200 |
2016-10-07 |
insert sic_code 41100 - Development of building projects |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
2015-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |