| Date | Description |
|---|
| 2024-04-07 |
delete address 1 NEXUS PARK PLENTY CLOSE NEWBURY BERKSHIRE ENGLAND RG14 5RL |
| 2024-04-07 |
insert address C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-10-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
1 NEXUS PARK PLENTY CLOSE
NEWBURY
BERKSHIRE
RG14 5RL
ENGLAND |
| 2023-10-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095936060001 |
| 2023-09-15 |
update website_status OK => IndexPageFetchError |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE RONALD BANNISTER / 06/11/2022 |
| 2022-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERBOX GROUP LTD |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095936060001 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAMS |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DYCKHOFF |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BANNISTER |
| 2022-05-04 |
update statutory_documents CESSATION OF ADAM RICHARD HORNBLOW AS A PSC |
| 2022-04-15 |
insert general_emails in..@silverbox.live |
| 2022-04-15 |
insert address 1 Nexus Park, Plenty Close, Newbury, Berkshire. RG14 5RL |
| 2022-04-15 |
insert email in..@silverbox.live |
| 2022-04-15 |
update primary_contact null => 1 Nexus Park, Plenty Close, Newbury, Berkshire. RG14 5RL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-05 |
update statutory_documents CESSATION OF JAMES BARRY WILLIAMS AS A PSC |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HORNBLOW |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-08 |
delete alias PSL Technology Group Ltd. |
| 2022-02-08 |
insert alias Silverbox Production Ltd. |
| 2022-02-08 |
insert index_pages_linkeddomain silverbox.live |
| 2022-02-08 |
insert terms_pages_linkeddomain silverbox.live |
| 2022-02-08 |
update name PSL Technology Group => Silverbox Production |
| 2022-02-07 |
insert company_previous_name PSL TECHNOLOGY GROUP LTD. |
| 2022-02-07 |
update name PSL TECHNOLOGY GROUP LTD. => SILVERBOX PRODUCTION LTD |
| 2022-01-05 |
update statutory_documents COMPANY NAME CHANGED PSL TECHNOLOGY GROUP LTD.
CERTIFICATE ISSUED ON 05/01/22 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-23 |
update statutory_documents CESSATION OF HOLLY HORNBLOW AS A PSC |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HARVEY |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY-ANNA HORNBLOW |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SIMON HARVEY / 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HALLAM STUDDERT DYCKHOFF / 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE RONALD BANNISTER / 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY HORNBLOW / 01/02/2021 |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARRY WILLIAMS |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARRY WILLIAMS |
| 2020-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-12-07 |
insert address 1 NEXUS PARK PLENTY CLOSE NEWBURY BERKSHIRE ENGLAND RG14 5RL |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 214350 |
| 2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
UNIT 1 NEXUS PARK HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
RG14 5TR
ENGLAND |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY HORNBLOW |
| 2020-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HOLLY-ANNA HORNBLOW / 15/11/2020 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD HORNBLOW / 01/01/2019 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY-ANNA HORNBLOW |
| 2020-10-30 |
update statutory_documents CESSATION OF DONALD RICHARD HORNBLOW AS A PSC |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HALLAM STUDDERT DYCKHOFF |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVE RONALD BANNISTER |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2020-04-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-07 |
update registered_address |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR GARETH SIMON HARVEY |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2019-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-07 |
insert company_previous_name MIDDLE R HOLDINGS LTD |
| 2019-03-07 |
update name MIDDLE R HOLDINGS LTD => PSL TECHNOLOGY GROUP LTD. |
| 2019-02-19 |
update statutory_documents COMPANY NAME CHANGED MIDDLE R HOLDINGS LTD
CERTIFICATE ISSUED ON 19/02/19 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-27 |
delete address UNIT 2 BLANDYS FARM MALSHANGER BASINGSTOKE HAMPSHIRE ENGLAND RG23 7ES |
| 2017-04-27 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2017-04-27 |
insert company_previous_name PSL ACADEMY LTD |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-15 => 2018-02-28 |
| 2017-04-27 |
update name PSL ACADEMY LTD => MIDDLE R HOLDINGS LTD |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
UNIT 2 BLANDYS FARM
MALSHANGER
BASINGSTOKE
HAMPSHIRE
RG23 7ES
ENGLAND |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 150 |
| 2017-03-21 |
update statutory_documents COMPANY NAME CHANGED PSL ACADEMY LTD
CERTIFICATE ISSUED ON 21/03/17 |
| 2016-09-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2016-09-07 |
update returns_last_madeup_date null => 2016-05-15 |
| 2016-09-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-23 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2015-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |