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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04 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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04 Dec 2024 |
AD02 |
Register inspection address has been 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
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
SH19 |
Statement of capital on 22 February 2024
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22 Feb 2024 |
SH20 |
Statement by Directors
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22 Feb 2024 |
CAP-SS |
Solvency Statement dated 22/02/24
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 22/02/2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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24 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 24 July 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of James Frank Hancock as a director on 16 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2022 |
AD02 |
Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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01 Sep 2022 |
AD01 |
Registered office address changed from British Aluminium Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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19 Apr 2021 |
CC04 |
Statement of company's objects
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Sep 2020 |
AP01 |
Appointment of Mr Monalito Bugarcic as a director on 11 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Lluis Maria Fargas Mas as a director on 11 September 2020
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