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TAYLOR SHAH KINGSTON UPON THAMES LIMITED

Company number 11762583

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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)
19 Mar 2021	AD01	Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW United Kingdom to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 19 March 2021	View PDF Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW United Kingdom to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 19 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Ben Taylor as a director on 25 February 2021	View PDF Termination of appointment of Ben Taylor as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC02	Notification of Taylor Maximus Group Limited as a person with significant control on 11 January 2019	View PDF Notification of Taylor Maximus Group Limited as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 10 January 2020	View PDF Second filing of Confirmation Statement dated 10 January 2020 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 10 January 2020	View PDF Second filing of Confirmation Statement dated 10 January 2020 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AP01	Appointment of Mrs Tanya Ellen Kirkby as a director on 1 July 2020	View PDF Appointment of Mrs Tanya Ellen Kirkby as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC01	Notification of Ben Taylor as a person with significant control on 1 October 2019	View PDF Notification of Ben Taylor as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC01	Notification of Pritesh Shah as a person with significant control on 1 October 2019	View PDF Notification of Pritesh Shah as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC07	Cessation of Taylor Benn Ventures Limited as a person with significant control on 1 October 2019	View PDF Cessation of Taylor Benn Ventures Limited as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC07	Cessation of Greenheys Consulting Associates Limited as a person with significant control on 1 October 2019	View PDF Cessation of Greenheys Consulting Associates Limited as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 10 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/11/2020 and 21/01/2021	View PDF Confirmation statement made on 10 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/11/2020 and 21/01/2021 - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-11 GBP 100 Statement of capital on 2020-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-11 GBP 100 Statement of capital on 2020-11-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

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