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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08 Aug 2024 |
AA01 |
Current accounting period shortened from 30 January 2025 to 31 December 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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27 Mar 2023 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 27 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 January 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Nov 2021 |
PSC02 |
Notification of Gencanna Taylor Holdings Limited as a person with significant control on 2 March 2021
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18 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2021
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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
100 a shares allotted on incorporation were fully paid up/resolution filed at ch on 17 dec 2020 in respect of previous re-designation of shares on 31 jan 2020 was wrongly filed 02/03/2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
TM01 |
Termination of appointment of James Edward Taylor as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Oliver David Sasha Mammon as a director on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Andrew Barnett as a director on 2 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Nathan Wogman as a secretary on 2 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Alexander Taylor as a secretary on 2 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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01 Feb 2021 |
CH03 |
Secretary's details changed for Alexander Taylor on 28 January 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Dec 2020 |
AP03 |
Appointment of Alexander Taylor as a secretary on 31 January 2018
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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