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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27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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04 Mar 2024 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
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04 Mar 2024 |
CH01 |
Director's details changed for Mr. Andrew Wallace on 24 July 2023
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04 Mar 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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04 Mar 2024 |
PSC05 |
Change of details for Tmf Trustee Limited as a person with significant control 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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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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20 Apr 2022 |
TM02 |
Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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25 Feb 2022 |
TM02 |
Termination of appointment of a secretary
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24 Feb 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022
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26 Nov 2021 |
CH01 |
Director's details changed for Andrew Wallace on 24 November 2021
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11 Oct 2021 |
MR01 |
Registration of charge 071936480010, created on 7 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge 071936480011, created on 7 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge 071936480012, created on 7 October 2021
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08 Oct 2021 |
MR04 |
Satisfaction of charge 071936480006 in full
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08 Oct 2021 |
MR04 |
Satisfaction of charge 071936480009 in full
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08 Oct 2021 |
MR04 |
Satisfaction of charge 071936480007 in full
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08 Oct 2021 |
MR04 |
Satisfaction of charge 071936480008 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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