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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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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
TM01 |
Termination of appointment of Emine Constantin as a director on 15 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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15 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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15 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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15 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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09 Mar 2021 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2019
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09 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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03 Feb 2021 |
TM01 |
Termination of appointment of Kevin Butler as a director on 27 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Benjamin Fielding as a director on 27 January 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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05 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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12 Mar 2020 |
TM01 |
Termination of appointment of Samuel Sengupta as a director on 1 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Kevin Butler as a director on 1 March 2020
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30 Sep 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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30 Sep 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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30 Sep 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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30 Sep 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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08 Aug 2019 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019
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08 Aug 2019 |
PSC05 |
Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 5 August 2019
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