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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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 Jan 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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08 Dec 2023 |
AA |
Accounts for a small company made up to 28 February 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 C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Vincent Cheshire as a director on 13 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Benjamin Fielding as a director on 13 July 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 25/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a small company made up to 28 February 2019
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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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06 Aug 2019 |
CH01 |
Director's details changed for Mr Vincent Cheshire on 5 August 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-22
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04 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 4 August 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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04 Dec 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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07 Dec 2017 |
AA |
Accounts for a small company made up to 28 February 2017
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10 Mar 2017 |
TM01 |
Termination of appointment of Maria Carvelli as a director on 28 February 2017
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