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 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Cameron White on 30 June 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Francois Bodereau on 30 June 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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31 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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31 Jul 2023 |
PSC05 |
Change of details for Mckesson Uk Finance I 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 Apr 2023 |
CH01 |
Director's details changed for Mr Cameron White on 9 October 2022
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of John Thomas Herlihy as a director on 31 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Cameron White as a director on 1 November 2021
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28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-13
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18 Feb 2020 |
CONNOT |
Change of name notice
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01 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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24 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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13 Aug 2019 |
PSC05 |
Change of details for Mckesson Uk Finance I Limited as a person with significant control on 13 August 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 13 August 2019
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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