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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14 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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14 Mar 2024 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 27 July 2023
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06 Mar 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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01 Dec 2023 |
AD02 |
Register inspection address has been 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
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Hollingshead on 12 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Jan Vesely on 12 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Steven John Skinner on 12 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Michael Cassidy as a director on 27 February 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to 20 Farringdon Street London EC4A 4AB on 12 June 2023
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02 May 2023 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 17 February 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Jan Vesely on 24 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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23 Dec 2021 |
MR01 |
Registration of charge 084932360007, created on 22 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 31 October 2020
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30 Nov 2021 |
MR01 |
Registration of charge 084932360006, created on 25 November 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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13 Mar 2021 |
MR01 |
Registration of charge 084932360005, created on 10 March 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
AP01 |
Appointment of Mr Jan Vesely as a director on 11 December 2020
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03 Nov 2020 |
PSC07 |
Cessation of Peter Ceresnik as a person with significant control on 31 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Pavel Trenka as a person with significant control on 31 October 2020
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