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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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
TM01 |
Termination of appointment of Costantino Deperu as a director on 8 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Marina Ursula Bauer as a director on 8 November 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited 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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10 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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14 Dec 2022 |
CH01 |
Director's details changed for Lynette Katherine Hamilton Purves on 28 April 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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31 Mar 2021 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 31 March 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Aug 2020 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2018
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13 Aug 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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13 Aug 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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13 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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29 Apr 2020 |
CH01 |
Director's details changed
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16 Apr 2020 |
TM01 |
Termination of appointment of Mark Stanton Evans as a director on 15 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Lynette Katherine Hamilton Purves as a director on 15 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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