Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
14 May 2024 |
AP01 |
Appointment of Hunain Qureshi as a director on 23 April 2024
|
|
|
11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Oct 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
11 Oct 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 11 October 2023
|
|
|
27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
|
|
|
06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Eugene Charles Chauviere Iii as a director on 31 December 2021
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Alasdair Murray Campbell Sloan as a director on 31 December 2021
|
|
|
06 Jan 2022 |
AP01 |
Appointment of David Ewing Bratton as a director on 31 December 2021
|
|
|
06 Jan 2022 |
AP01 |
Appointment of James Daniel Connelly as a director on 31 December 2021
|
|
|
06 Jan 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021
|
|
|
06 Jan 2022 |
TM02 |
Termination of appointment of Lorraine Amanda Dunlop as a secretary on 31 December 2021
|
|
|
05 Jan 2022 |
AD01 |
Registered office address changed from 10th Floor, 245 Hammersmith Road London W6 8PW England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 January 2022
|
|
|
29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Dec 2021 |
MR01 |
Registration of charge 014184910003, created on 24 November 2021
|
|
|
15 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2021 |
TM01 |
Termination of appointment of Erica Salvadori as a director on 1 October 2021
|
|
|
13 Oct 2021 |
PSC03 |
Notification of Mhwirth Uk Limited as a person with significant control on 1 October 2021
|
|
|
13 Oct 2021 |
PSC07 |
Cessation of Hydril Pressure Control Business Limited as a person with significant control on 1 October 2021
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 2 August 2021
|
|
|
02 Aug 2021 |
PSC05 |
Change of details for Hydril Pressure Control Business Limited as a person with significant control on 30 July 2021
|
|