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TRYON STREET LIMITED

Company number 08394906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2020 AP01 Appointment of Mr Ryan Maurice Jeffers Craig as a director on 18 December 2019
09 Jan 2020 AP01 Appointment of Mr Matthew Jude Mason as a director on 18 December 2019
09 Jan 2020 AP01 Appointment of Ms Rakhee Ditta as a director on 18 December 2019
31 Dec 2019 AD01 Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 1 Curzon Street London W1J 5HD on 31 December 2019
18 Dec 2019 MR01 Registration of charge 083949060002, created on 18 December 2019
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 3
17 Dec 2019 AA01 Current accounting period shortened from 28 February 2020 to 18 December 2019
22 Nov 2019 AA Accounts for a small company made up to 28 February 2019
01 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2018
  • GBP 2
01 Nov 2019 RP04PSC02 Second filing for the notification of O&H Mayfair Developments Limited as a person with significant control
25 Sep 2019 PSC02 Notification of O&H Mayfair Developments Limited as a person with significant control on 21 September 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 01/11/2019
25 Sep 2019 PSC07 Cessation of O&H Mayfair Limited as a person with significant control on 3 August 2019
25 Sep 2019 PSC07 Cessation of O&H Capital Limited as a person with significant control on 21 September 2018
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 2
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 2
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019.
09 Aug 2019 PSC02 Notification of O&H Mayfair Limited as a person with significant control on 2 August 2019
14 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
01 Feb 2019 AD01 Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 1 February 2019
04 Dec 2018 AA Accounts for a small company made up to 28 February 2018
28 Sep 2018 MR01 Registration of charge 083949060001, created on 21 September 2018
16 May 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
14 May 2018 CS01 Confirmation statement made on 8 February 2018 with updates
09 May 2018 AP01 Appointment of Mr David Warren Lyons as a director on 9 May 2018