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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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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29 Sep 2023 |
CH01 |
Director's details changed for Dhiren Pravin Jhaveri on 1 June 2023
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19 Sep 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Dhiren Pravin Jhaveri on 24 July 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 19 September 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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07 Jan 2020 |
MR04 |
Satisfaction of charge 097820080001 in full
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21 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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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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06 Aug 2019 |
CH01 |
Director's details changed for Dhiren Pravin Jhaveri on 6 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 6 st Andrew Street 5th Floor London London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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15 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Apr 2018 |
MR01 |
Registration of charge 097820080001, created on 30 March 2018
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17 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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