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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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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18 Aug 2023 |
MR04 |
Satisfaction of charge 101365770003 in full
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09 Aug 2023 |
MR04 |
Satisfaction of charge 101365770001 in full
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jun 2023 |
TM01 |
Termination of appointment of Roland Georg Wilhelm Dennert as a director on 3 May 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Dr Thorsten Trapp on 16 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Ms Nicola Wolfram on 7 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Dr Thorsten Trapp on 7 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Dr Thorsten Trapp on 31 May 2023
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15 May 2023 |
MR01 |
Registration of charge 101365770003, created on 9 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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31 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 101365770001
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29 Jul 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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28 Jul 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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12 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 May 2022 |
CH01 |
Director's details changed for Ms Nicola Wolfram on 19 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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13 Feb 2022 |
MR04 |
Satisfaction of charge 101365770002 in full
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09 Dec 2021 |
TM01 |
Termination of appointment of Thomas Paul Erich Volk as a director on 6 December 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Dr Thorsten Trapp on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Ms Nicola Wolfram on 10 August 2021
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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