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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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Bradford Keith Chelton as a director on 18 January 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Andrea French Wofford as a director on 18 January 2024
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28 Nov 2023 |
AD02 |
Register inspection address has been 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
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13 Nov 2023 |
TM01 |
Termination of appointment of Gregory Alan Liening as a director on 1 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mrs Andrea French Wofford as a director on 1 October 2023
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31 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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26 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 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mark Scheiwer as a director on 6 December 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Jeffrey Ryan Leuenberger as a director on 2 December 2022
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18 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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14 Dec 2021 |
AP01 |
Appointment of Jeffrey Ryan Leuenberger as a director on 29 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Leonard Robert Essex as a director on 29 November 2021
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17 Nov 2021 |
AA |
Full accounts made up to 30 September 2020
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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17 May 2021 |
RP04AP01 |
Second filing for the appointment of Gregory Alan Liening as a director
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15 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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08 May 2021 |
CH01 |
Director's details changed for Leonard Robert Essex on 26 January 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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12 Feb 2021 |
AP01 |
Appointment of Leonard Robert Essex as a director on 26 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Gregory Alan Liening as a director on 26 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/05/21
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12 Feb 2021 |
TM01 |
Termination of appointment of Aimee Deluca as a director on 26 January 2021
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