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 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CH01 |
Director's details changed for Kevin William Early on 24 July 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Jill on 24 July 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr John Atherton on 24 July 2023
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04 Aug 2023 |
PSC05 |
Change of details for Ace Uk Holdco Limited as a person with significant control on 24 July 2023
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25 Jul 2023 |
PSC05 |
Change of details for Ace Uk Holdco Limited as a person with significant control on 24 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr John Atherton on 24 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Kevin William Early on 24 July 2023
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25 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Jill on 24 July 2023
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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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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr John Atherton on 25 November 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Jill on 12 February 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Michael Daniel Weiner as a director on 12 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Matthew Jill as a director on 12 February 2021
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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28 Nov 2019 |
CH01 |
Director's details changed for Kevin William Early on 28 November 2019
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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