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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21 Aug 2024 |
AD01 |
Registered office address changed from 69 Carter Lane London EC4A 5EQ United Kingdom to 69 Carter Lane London EC4V 5EQ on 21 August 2024
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31 Jul 2024 |
CERTNM |
Company name changed taylor rose ttkw LIMITED\certificate issued on 31/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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31 Jul 2024 |
AD01 |
Registered office address changed from 69 69 Carter Lane London EC4A 5EQ England to 69 Carter Lane London EC4A 5EQ on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 58 Borough High Street London SE1 1XF United Kingdom to 69 69 Carter Lane London EC4A 5EQ on 31 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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16 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Murray Richard Fraser as a director on 8 April 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of John Ashley Bryant as a secretary on 28 February 2024
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05 Mar 2024 |
AP03 |
Appointment of Louisa Jane Copsey as a secretary on 28 February 2024
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13 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Oct 2023 |
TM01 |
Termination of appointment of Nigel Andrew Berry as a director on 29 September 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of John Gordon Sandford Mcmillan as a director on 14 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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11 Oct 2022 |
SH19 |
Statement of capital on 11 October 2022
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11 Oct 2022 |
SH20 |
Statement by Directors
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11 Oct 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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14 Feb 2022 |
MR01 |
Registration of charge 096730880003, created on 10 February 2022
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29 Sep 2021 |
PSC05 |
Change of details for Aiic Holdings Limited as a person with significant control on 29 September 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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21 Jul 2021 |
CH03 |
Secretary's details changed for John Ashley Bryant on 14 June 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Jeremy Banfield on 14 June 2021
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11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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