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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21 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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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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21 Mar 2023 |
TM02 |
Termination of appointment of Karl Shane Martin as a secretary on 30 September 2022
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21 Mar 2023 |
AP03 |
Appointment of Ms Georgina Mary Staker as a secretary on 1 October 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Karl Shane Martin as a director on 1 October 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Burns Waterman as a director on 30 September 2022
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11 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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22 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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04 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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06 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2020
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21 Aug 2019 |
AD01 |
Registered office address changed from 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 21 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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05 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from 2nd Floor, Davenport House Bowers Way Harpenden Hertfordshire AL5 4HX to 6 st. Andrew Street London EC4A 3AE on 19 October 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of Simon William Michael Thorpe as a director on 10 June 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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05 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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25 Sep 2017 |
PSC01 |
Notification of Robert Wyndham Hill-Smith as a person with significant control on 6 April 2016
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25 Sep 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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25 Sep 2017 |
PSC01 |
Notification of Samuel Hill-Smith as a person with significant control on 6 April 2016
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