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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04 Sep 2024 |
AP01 |
Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Richard Hanks as a director on 2 September 2024
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19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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22 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Morgan as a director on 9 November 2023
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30 Sep 2023 |
TM01 |
Termination of appointment of Frank Aghoghovbia as a director on 30 September 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jul 2023 |
AP01 |
Appointment of Richard Hanks as a director on 1 July 2023
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01 Jul 2023 |
TM01 |
Termination of appointment of David Nicholas Kassler as a director on 1 July 2023
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01 Jul 2023 |
PSC05 |
Change of details for Taylor James (Holdings) Limited as a person with significant control on 1 July 2023
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01 Jul 2023 |
AD01 |
Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 1 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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20 Jun 2022 |
PSC05 |
Change of details for Taylor James (Holdings) Limited as a person with significant control on 19 December 2021
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Frank Aghovia on 1 January 2022
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Frank Aghovia on 30 October 2020
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22 Oct 2021 |
CH01 |
Director's details changed for Mr David Nicholas Kassler on 30 October 2020
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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