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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09 Oct 2024 |
AD01 |
Registered office address changed from 167 - 169 Portland Street Fifth Floor London London W1W 5PF England to 167 - 169 Great Portland Street Fifth Floor London London W1W 5PF on 9 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Nov 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167 - 169 Portland Street Fifth Floor London London W1W 5PF on 2 November 2022
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02 Nov 2022 |
PSC05 |
Change of details for Sextant Consolidated Limited as a person with significant control on 1 November 2022
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19 Oct 2022 |
PSC05 |
Change of details for Sextant Consolidated Limited as a person with significant control on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 19 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor, 14 Hanover Street Mayfair London W1S 1YH to Office 3.05 1 King Street London London EC2V 8AU on 6 March 2020
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06 Mar 2020 |
PSC05 |
Change of details for Sextant Consolidated Limited as a person with significant control on 5 March 2020
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Vincenzo Bianchi on 17 April 2019
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 May 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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