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 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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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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19 Jul 2023 |
SH02 |
Sub-division of shares on 28 June 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Philip Earl Schuch on 24 July 2019
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26 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 29 August 2019
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11 Apr 2019 |
RP04PSC04 |
Second filing to change the details of Timothy Joseph Fazio as a person with significant control
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11 Apr 2019 |
RP04PSC04 |
Second filing to change the details of Andrew Mayer Bursky as a person with significant control
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18 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/12/2016
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20 Dec 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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06 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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08 Feb 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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19 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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18 Dec 2017 |
PSC04 |
Change of details for Mr Timothy Joseph Fazio as a person with significant control on 1 December 2017
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ANNOTATION
Clarification a second filed PSC04 was registered on 11/04/2019
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18 Dec 2017 |
PSC04 |
Change of details for Mr Andrew Mayer Bursky as a person with significant control on 1 December 2017
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ANNOTATION
Clarification a second filed PSC04 was registered on 11/04/2019
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