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)
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 April 2024
|
|
|
18 Apr 2024 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 February 2024
|
|
|
04 Mar 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 February 2024
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Adam Keenaan Rohman as a director on 15 August 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Devin Diane Griffith as a director on 15 August 2023
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Helen Duann Jorski as a director
|
|
|
23 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Adam Keenaan Rohman as a director
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Adam Keenaan Rohman as a director on 7 July 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/12/21
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Helen Duann Jorski as a director on 25 June 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/12/21
|
|
|
27 Jul 2021 |
TM01 |
Termination of appointment of Bradley Raymond O'bryan as a director on 1 June 2021
|
|
|
27 Jul 2021 |
TM01 |
Termination of appointment of Robert Ryan Mangiarelli as a director on 25 June 2021
|
|
|
13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
|
|
|
02 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
21 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
|
|
|
04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
16 Feb 2018 |
AP01 |
Appointment of David Alan Peters as a director on 30 November 2017
|
|