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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16 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, Hollywood House Church Street East Woking Surrey GU21 6HJ to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 16 November 2023
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29 Sep 2023 |
AP01 |
Appointment of Liam Michael Healy as a director on 5 September 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Lisa Charlotte Maxwell on 12 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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13 Jul 2023 |
CH01 |
Director's details changed for Lisa Charlotte Maxwell on 12 July 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Dominic Richard Hunter Timberlake as a director on 31 December 2022
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15 Nov 2022 |
AP01 |
Appointment of Lisa Charlotte Maxwell as a director on 28 October 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Hamish John Purdey as a director on 28 October 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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11 Mar 2022 |
TM01 |
Termination of appointment of David Robert Pearce as a director on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Antonie Pieter Van Tiggelen as a director on 11 March 2022
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11 Mar 2022 |
TM02 |
Termination of appointment of David Robert Pearce as a secretary on 11 March 2022
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11 Mar 2022 |
AP03 |
Appointment of Antonie Pieter Van Tiggelen as a secretary on 11 March 2022
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02 Feb 2022 |
MR01 |
Registration of charge 024052130004, created on 28 January 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
AP01 |
Appointment of Hamish John Purdey as a director on 30 November 2020
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14 Sep 2020 |
SH20 |
Statement by Directors
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14 Sep 2020 |
SH19 |
Statement of capital on 14 September 2020
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14 Sep 2020 |
CAP-SS |
Solvency Statement dated 24/08/20
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redmption reserve 24/08/2020
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