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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28 Mar 2024 |
MR01 |
Registration of charge 062659620004, created on 28 March 2024
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14 Feb 2024 |
AP01 |
Appointment of John Kipling as a director on 14 February 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Sascha Markus Konzack as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of John Koston as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Matthew Jonathan Pugh as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Dr Christian Matthias Koch as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Dr Frank Johannes Nellissen as a director on 30 November 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Tmf Global Services (Uk) Limited 8th Floor, 20 Farringdon Street London EC4A 4AB England to C/O Tmf 13th Floor One Angel Court London EC2R 7HJ on 7 September 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 062659620003 in full
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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13 Mar 2023 |
AD01 |
Registered office address changed from 4 Broadway Avenue Giffard Park Milton Keynes MK14 5QF to Tmf Global Services (Uk) Limited 8th Floor, 20 Farringdon Street London EC4A 4AB on 13 March 2023
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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25 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2020
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
MR01 |
Registration of charge 062659620003, created on 17 June 2020
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18 Jun 2020 |
MR01 |
Registration of charge 062659620002, created on 17 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2021.
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21 Feb 2020 |
MR04 |
Satisfaction of charge 062659620001 in full
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09 Jul 2019 |
MR01 |
Registration of charge 062659620001, created on 27 June 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jun 2019 |
PSC02 |
Notification of Webpros Bidco Uk Limited as a person with significant control on 31 May 2019
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