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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05 Feb 2025 |
AP01 |
Appointment of Mr Richard Atkinson as a director on 22 October 2024
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05 Feb 2025 |
TM01 |
Termination of appointment of Robert Charles Lay as a director on 22 October 2024
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05 Feb 2025 |
TM01 |
Termination of appointment of Nick Emmerson as a director on 22 October 2024
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05 Feb 2025 |
AD01 |
Registered office address changed from Lawworks Dx 115 50-52 Chancery Lane London WC2A 1HL England to Lawworks Dx 115, 89 Chancery Lane London WC2A 1EU on 5 February 2025
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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19 Apr 2024 |
AP01 |
Appointment of Mr Nick Emmerson as a director on 24 October 2023
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17 Apr 2024 |
TM01 |
Termination of appointment of Lubna Shuja as a director on 24 October 2023
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05 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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05 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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09 Sep 2023 |
AP01 |
Appointment of Mr Ian Jeffery as a director on 25 October 2022
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09 Sep 2023 |
AP01 |
Appointment of Ms Lubna Shuja as a director on 25 October 2022
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09 Sep 2023 |
TM01 |
Termination of appointment of Caroline Parks as a director on 25 October 2022
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09 Sep 2023 |
TM01 |
Termination of appointment of Steven Johnson as a director on 10 October 2019
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09 Sep 2023 |
AP01 |
Appointment of Ms Deborah Smith as a director on 25 October 2022
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08 Sep 2023 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Lawworks Dx 115 50-52 Chancery Lane London WC2A 1HL on 8 September 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Paul Tennant as a director on 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of David Michael Greene as a director on 1 November 2021
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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