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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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Michael John Mcghee on 24 July 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 18 October 2021
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Remi Maumon De Longevialle on 18 October 2021
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Nicolas Dominique Notebaert on 18 October 2021
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Olivier Mathieu on 18 October 2021
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28 Dec 2023 |
AP01 |
Appointment of David Hartmann Higgins as a director on 1 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Guillaume Dubois as a director on 1 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Eric Marc Jacques Delobel as a director on 1 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of William Alan Woodburn as a director on 1 November 2023
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07 Sep 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 7 September 2023
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07 Sep 2023 |
PSC05 |
Change of details for Ivy Super Topco Limited as a person with significant control on 24 July 2023
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07 Sep 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Philip Marc Iley as a director on 29 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Lucy Chadwick as a director on 29 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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14 Feb 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 March 2021
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14 Feb 2022 |
PSC02 |
Notification of Ivy Super Topco Limited as a person with significant control on 9 December 2019
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 19 July 2021
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18 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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