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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09 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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05 Feb 2020 |
PSC02 |
Notification of Tm Trading Limited as a person with significant control on 17 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
TM01 |
Termination of appointment of Ocs Services Limited as a director on 17 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Michael John Bullard as a director on 17 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Edward Fellows as a director on 17 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Robert James Skinner as a director on 17 December 2019
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18 Dec 2019 |
SH20 |
Statement by Directors
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18 Dec 2019 |
SH19 |
Statement of capital on 18 December 2019
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18 Dec 2019 |
CAP-SS |
Solvency Statement dated 18/12/19
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of the share premium account 18/12/2019
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17 Dec 2019 |
MR04 |
Satisfaction of charge 093796230002 in full
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02 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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03 Jan 2019 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
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15 Nov 2018 |
TM02 |
Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
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10 Aug 2018 |
AP01 |
Appointment of Dr Michael John Bullard as a director on 6 August 2018
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10 Aug 2018 |
TM01 |
Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
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06 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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20 Feb 2018 |
TM02 |
Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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15 Nov 2017 |
MR04 |
Satisfaction of charge 093796230001 in full
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13 Nov 2017 |
MR01 |
Registration of charge 093796230002, created on 10 November 2017
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26 Oct 2017 |
AP03 |
Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
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