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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23 Apr 2024 |
MR01 |
Registration of charge 017101990017, created on 22 April 2024
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23 Apr 2024 |
MR01 |
Registration of charge 017101990018, created on 22 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 017101990016, created on 12 April 2024
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13 Mar 2024 |
MR01 |
Registration of charge 017101990015, created on 6 March 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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13 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
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07 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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02 Oct 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2022 |
PSC05 |
Change of details for Herbalife Ltd. as a person with significant control on 24 April 2018
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
AP01 |
Appointment of Mr James Adam Segal as a director on 16 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Martin James Bartlett as a director on 16 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Rashmi Chachra as a director on 12 June 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Xavier Richart-Pintor as a director on 16 September 2020
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Kambanaros on 12 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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