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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05 Sep 2024 |
AP01 |
Appointment of Mr Charles William Dunstone as a director on 1 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr James Donald Smith as a director on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Clare Gosling as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Phil John Eayres as a director on 29 February 2024
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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21 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Giles Thackray as a director on 1 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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19 Nov 2021 |
AP01 |
Appointment of Ms Clare Gosling as a director on 19 November 2021
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12 Aug 2021 |
AP03 |
Appointment of Mr Timothy Simon Morris as a secretary on 11 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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12 Mar 2021 |
AP01 |
Appointment of Mr Phil John Eayres as a director on 12 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Kate Ferry as a director on 12 March 2021
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11 Jan 2021 |
AA01 |
Current accounting period shortened from 31 March 2021 to 28 February 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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17 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 11 Evesham Street London W11 4AR
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01 Apr 2020 |
AD02 |
Register inspection address has been changed to 11 Evesham Street London W11 4AR
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01 Apr 2020 |
PSC05 |
Change of details for Talktalk Communications Limited as a person with significant control on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from White Building 11 Evesham Street London W11 4AR England to Soapworks Ordsall Lane Salford M5 3TT on 1 April 2020
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