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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10 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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10 May 2024 |
CH01 |
Director's details changed for Ms Jessica Mary Morrison on 23 April 2024
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07 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 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 31 July 2023
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28 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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09 May 2023 |
CH01 |
Director's details changed for Mrs Emma Catherine Quinn on 23 April 2023
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09 May 2023 |
CH01 |
Director's details changed for Scott Patrick Atwell on 23 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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05 May 2023 |
PSC04 |
Change of details for Christopher Morstatt as a person with significant control on 21 April 2023
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30 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2022 |
AP01 |
Appointment of Ms Jessica Mary Morrison as a director on 18 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr James Earle Northey on 2 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Louis Rosato on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Richard David Evans as a director on 11 November 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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30 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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07 May 2021 |
CH01 |
Director's details changed for Mr Richard David Evans on 23 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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06 May 2021 |
CH01 |
Director's details changed for Mr Richard David Evans on 23 April 2021
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17 Dec 2020 |
AP01 |
Appointment of Mr James Earle Northey as a director on 13 November 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Stuart Baden Baden-Powell as a director on 12 November 2020
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05 Nov 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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10 Jul 2020 |
AP01 |
Appointment of Kevin Houstoun as a director on 1 June 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Richard Paul Balarkas as a director on 31 May 2020
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10 Jul 2020 |
AP01 |
Appointment of Louis Rosato as a director on 1 June 2020
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