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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09 Jan 2024 |
TM01 |
Termination of appointment of Thomas Damian Ely as a director on 31 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Duncan Hunter as a director on 31 December 2023
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
PSC05 |
Change of details for Charles Taylor Holdings Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
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09 Oct 2023 |
CH04 |
Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
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22 May 2023 |
TM01 |
Termination of appointment of Kara Louise Griffiths as a director on 19 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
AP01 |
Appointment of Mr Thomas Damian Ely as a director on 20 August 2021
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25 Aug 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 025615480011
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26 Jul 2021 |
MR01 |
Registration of charge 025615480011, created on 22 July 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 025615480010 in full
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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07 Apr 2021 |
TM01 |
Termination of appointment of William James Robinson as a director on 1 April 2021
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15 Feb 2021 |
AP01 |
Appointment of Kara Louise Griffiths as a director on 15 February 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Aug 2020 |
TM01 |
Termination of appointment of James Christopher Lewis Bean as a director on 19 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Nicholas Duncan Jelley as a director on 19 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Jeremy Paul Grose as a director on 19 August 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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02 Apr 2020 |
MR01 |
Registration of charge 025615480010, created on 1 April 2020
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12 Mar 2020 |
MR04 |
Satisfaction of charge 6 in full
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