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TAYLOR VINEY & MARLOW GROUP LIMITED

Company number 13152605

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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)
06 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2024	TM01	Termination of appointment of Andres Gaviria as a director on 23 January 2024	View PDF Termination of appointment of Andres Gaviria as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AP01	Appointment of Mr Andres Gaviria as a director on 2 November 2023	View PDF Appointment of Mr Andres Gaviria as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA01	Previous accounting period shortened from 31 January 2023 to 30 June 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MR01	Registration of charge 131526050001, created on 5 November 2021	View PDF Registration of charge 131526050001, created on 5 November 2021 - link opens in a new window - 24 pages (24 pages)
05 Jul 2021	AD03	Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR	View PDF Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR - link opens in a new window - 1 page (1 page)
04 Jul 2021	AD02	Register inspection address has been changed to Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR	View PDF Register inspection address has been changed to Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR - link opens in a new window - 1 page (1 page)
11 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP03	Appointment of Mr Chris Wilkinson as a secretary on 10 June 2021	View PDF Appointment of Mr Chris Wilkinson as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Arnon Barnes as a director on 28 March 2021	View PDF Appointment of Mr Arnon Barnes as a director on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP .01 - link opens in a new window - 10 pages (10 pages)

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