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 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
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21 Jun 2023 |
AP01 |
Appointment of Stephanie Warren as a director on 8 June 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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14 Jan 2022 |
CH01 |
Director's details changed for Brian Doyal on 4 January 2022
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
CH01 |
Director's details changed for Brian Doyal on 12 August 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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21 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Sealy as a director on 4 December 2020
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jul 2020 |
TM01 |
Termination of appointment of David Michael Silver as a director on 29 July 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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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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17 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Feb 2019 |
AP01 |
Appointment of Brian Doyal as a director on 5 February 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Steven Gregory Booth as a director on 5 February 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Aug 2018 |
CH01 |
Director's details changed for Jon Anthony Langenfeld on 30 July 2018
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