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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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Michael John Mcghee on 24 July 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 18 October 2021
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02 Apr 2024 |
PSC05 |
Change of details for Gatwick Airport Finance Plc as a person with significant control on 7 September 2023
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02 Apr 2024 |
PSC05 |
Change of details for Ivy Midco Limited as a person with significant control on 17 March 2021
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Remi Maumon De Longevialle on 18 October 2021
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Nicolas Dominique Notebaert on 18 October 2021
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Olivier Mathieu on 18 October 2021
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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28 Dec 2023 |
AP01 |
Appointment of David Hartmann Higgins as a director on 1 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of William Alan Woodburn as a director on 1 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Guillaume Dubois as a director on 1 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Eric Marc Jacques Delobel as a director on 1 November 2023
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Sep 2023 |
PSC05 |
Change of details for a person with significant control
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07 Sep 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 7 September 2023
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07 Sep 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Philip Marc Iley as a director on 29 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Lucy Chadwick as a director on 29 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 19 July 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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