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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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 January 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Edgard Frem on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Fadi Freiha on 17 August 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 13 June 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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19 Mar 2020 |
SH03 |
Purchase of own shares.
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10 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2020
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09 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/08/2019
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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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06 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 01/11/2019.
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Edgard Frem on 5 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Fadi Freiha on 6 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 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 6 August 2019
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10 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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