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 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Juliet Sy Pate on 30 June 2023
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31 Jul 2023 |
PSC05 |
Change of details for Mckesson Uk Finance I Limited as a person with significant control on 24 July 2023
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31 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 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 24 July 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Gareth Bryn Thomas as a director on 31 March 2023
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01 Apr 2023 |
AP01 |
Appointment of Juliet Sy Pate as a director on 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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04 Nov 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2021
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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13 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 13 August 2019
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13 Aug 2019 |
PSC05 |
Change of details for Mckesson Uk Finance I Limited as a person with significant control on 13 August 2019
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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12 Feb 2019 |
PSC05 |
Change of details for Mckesson Uk Finance I Limited as a person with significant control on 6 April 2016
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24 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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31 Jul 2018 |
AP01 |
Appointment of Gareth Bryn Thomas as a director on 28 July 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Roger Wade Estey Jr. as a director on 27 July 2018
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