Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | 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 | |
05 Feb 2020 | PSC02 | Notification of Tm Trading Limited as a person with significant control on 17 December 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
10 Jan 2020 | RESOLUTIONS |
Resolutions
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07 Jan 2020 | TM01 | Termination of appointment of Ocs Services Limited as a director on 17 December 2019 | |
07 Jan 2020 | TM01 | Termination of appointment of Michael John Bullard as a director on 17 December 2019 | |
07 Jan 2020 | AP01 | Appointment of Mr Edward Fellows as a director on 17 December 2019 | |
07 Jan 2020 | AP01 | Appointment of Mr Robert James Skinner as a director on 17 December 2019 | |
18 Dec 2019 | SH20 | Statement by Directors | |
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 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | MR04 | Satisfaction of charge 093796230002 in full | |
02 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
16 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with updates | |
03 Jan 2019 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 | |
15 Nov 2018 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 | |
10 Aug 2018 | AP01 | Appointment of Dr Michael John Bullard as a director on 6 August 2018 | |
10 Aug 2018 | TM01 | Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018 | |
06 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
20 Feb 2018 | TM02 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 | |
11 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with updates | |
15 Nov 2017 | MR04 | Satisfaction of charge 093796230001 in full | |
13 Nov 2017 | MR01 | Registration of charge 093796230002, created on 10 November 2017 | |
26 Oct 2017 | AP03 | Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 |