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 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas Gregory Collopy on 21 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
PSC02 |
Notification of Taymouth Holdings Ltd as a person with significant control on 10 June 2024
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09 Aug 2024 |
PSC07 |
Cessation of Michael Scott Meldman as a person with significant control on 10 June 2024
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03 Aug 2024 |
CERTNM |
Company name changed discovery taymouth management LIMITED\certificate issued on 03/08/24
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NM01 ‐
Change of name by resolution
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09 May 2024 |
AP01 |
Appointment of Mr Thomas Gregory Collopy as a director on 26 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Joseph Lyle Arenson as a director on 26 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Mr Joseph Lyle Arenson as a director on 24 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Joseph Lyle Arenson as a director on 24 January 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2023 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 6 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 6 November 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Joseph Lyle Arenson on 27 March 2023
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04 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Matthew Leonard Molton as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 8 August 2022
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09 Aug 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 8 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 8 August 2022
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09 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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