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SEXTANT LONDON LIMITED

Company number 09312228

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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 Fith Floor London London W1W 5PF on 9 October 2024
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
02 Oct 2023 CH01 Director's details changed for Mr Vincenzo Bianchi on 2 October 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
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 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
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
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
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
23 Apr 2019 PSC04 Change of details for Mr Vincenzo Bianchi as a person with significant control on 17 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Vincenzo Bianchi on 17 April 2019
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
09 Feb 2018 TM01 Termination of appointment of Marco Rossi as a director on 5 February 2018
09 Feb 2018 TM01 Termination of appointment of Philip Lawrence as a director on 5 February 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates