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SEXTANT FINANCE LIMITED

Company number 09054756

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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 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
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
02 Nov 2022 PSC05 Change of details for Sextant Consolidated Limited as a person with significant control on 1 November 2022
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
19 Oct 2022 PSC05 Change of details for Sextant Consolidated Limited as a person with significant control on 19 October 2022
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
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
16 Dec 2021 AA Micro company accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
06 Mar 2020 PSC05 Change of details for Sextant Consolidated Limited as a person with significant control on 5 March 2020
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
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued