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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Oct 2022 |
DS01 |
Application to strike the company off the register
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Mariam Yusuf Sattar as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Sarah Magdalene Dilorenzo as a director on 1 April 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Sep 2021 |
PSC05 |
Change of details for Twilio, Inc. as a person with significant control on 1 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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21 Jul 2021 |
PSC02 |
Notification of Twilio, Inc. as a person with significant control on 2 November 2020
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21 Jul 2021 |
PSC07 |
Cessation of Peter Reinhardt as a person with significant control on 2 November 2020
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25 Jun 2021 |
TM01 |
Termination of appointment of Mark Aaron Kahn as a director on 24 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mariam Yusuf Sattar as a director on 24 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Hans Christopher Ottosson as a director on 24 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA on 25 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Sandra Adele Smith as a director on 24 June 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 September 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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26 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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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 |
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 6 August 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve financial statements/ 12/05/2019
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Sandra Adele Smith as a director on 1 January 2019
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