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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02 May 2024 |
AP01 |
Appointment of Christopher Charles Hearne 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 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 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 |
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 |
PSC05 |
Change of details for Charles Taylor Overseas Limited as a person with significant control 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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16 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Mark William Keogh as a director on 1 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Chantel Garfield 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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11 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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22 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jul 2018 |
CH04 |
Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018
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12 Jul 2018 |
PSC05 |
Change of details for Charles Taylor Overseas Limited as a person with significant control on 11 April 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018
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