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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
AP01 |
Appointment of Duncan Hunter as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CH01 |
Director's details changed for Chantel Athlene Garfield on 9 October 2023
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09 Oct 2023 |
PSC05 |
Change of details for Charles Taylor Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
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09 Oct 2023 |
CH04 |
Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority 22/07/2021
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
MR01 |
Registration of charge 050728410007, created on 22 July 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 050728410006 in full
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
AP01 |
Appointment of Chantel Garfield as a director on 1 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Mark William Keogh as a director on 1 December 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Ivan John Keane as a director on 31 July 2020
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02 Apr 2020 |
MR01 |
Registration of charge 050728410006, created on 1 April 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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12 Mar 2020 |
MR04 |
Satisfaction of charge 050728410005 in full
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