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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19 Jan 2024 |
AP01 |
Appointment of Mr Avay Kumar Pandey as a director on 8 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Mrs Elizabeth Samuel as a director on 8 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Dilliprasad Ram Prasad Joshi as a director on 8 January 2024
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14 Aug 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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18 Jan 2023 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 18 May 2022
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18 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2023
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28 Sep 2022 |
MR01 |
Registration of charge 037456240001, created on 13 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Benjamin Nathanael Bosch as a director on 5 September 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Mar 2020 |
AP01 |
Appointment of Sagar Rajani as a director on 9 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Radhakrishna Sevgur Bhandary as a director on 9 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Radhakrishna Sevgur Bhandary on 6 January 2020
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17 Dec 2019 |
AP01 |
Appointment of Mr. Dilliprasad Ram Prasad Joshi as a director on 12 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Benjamin Nathanael Bosch as a director on 12 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Olivier Jacques Marie De Canson as a director on 12 December 2019
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