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THE SANCTUM LONDON LIMITED

Company number 03831880

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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)
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
15 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
30 May 2022 TM01 Termination of appointment of Gregory Scott Molyneux as a director on 27 May 2022
04 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 AD01 Registered office address changed from 36 Bridle Lane London W1F 9BZ to 20 Warwick Street London W1B 5NF on 20 August 2021
13 Jan 2021 MR04 Satisfaction of charge 1 in full
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Aug 2020 MR04 Satisfaction of charge 038318800004 in full
28 Jul 2020 MR01 Registration of charge 038318800005, created on 24 July 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 TM01 Termination of appointment of Sherene Althea Lawrence-Fuller as a director on 12 May 2020
11 May 2020 TM02 Termination of appointment of Alexander Leyshon as a secretary on 11 May 2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 1,751,250
06 Apr 2020 MR04 Satisfaction of charge 038318800003 in full
06 Apr 2020 MR04 Satisfaction of charge 038318800002 in full
26 Mar 2020 AP01 Appointment of Mr Mark Nicolas John Fuller as a director on 26 March 2020
10 Feb 2020 AP01 Appointment of Mrs Sherene Althea Lawrence-Fuller as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Mark Nicolas John Fuller as a director on 10 February 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 AP01 Appointment of Mr Mark Nicolas John Fuller as a director on 16 September 2019
11 Sep 2019 TM01 Termination of appointment of Sherene Althea Lawrence Fuller as a director on 11 September 2019
09 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates