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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 Mar 2025 |
CS01 |
Confirmation statement made on 24 March 2025 with updates
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20 Mar 2025 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Suite 2 First Floor Templeback 10 Temple Back Bristol BS1 6FL
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05 Mar 2025 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 21 February 2025
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05 Mar 2025 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from Second Floor 100 Victoria Embankment London EC4Y 0DH United Kingdom to Suite 2 First Floor Templeback 10 Temple Back Bristol BS1 6FL on 4 February 2025
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27 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
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30 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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30 Dec 2024 |
PSC04 |
Change of details for Ms Aviva Gorny as a person with significant control on 11 February 2022
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29 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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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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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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11 Feb 2022 |
PSC04 |
Change of details for Mr Tomas Gorny as a person with significant control on 11 February 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Tomas Gorny as a person with significant control on 15 January 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Joshua Ian Lesavoy on 15 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Ms Aviva Gorny as a person with significant control on 15 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Joshua Ian Lesavoy on 15 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Ms Aviva Gorny as a person with significant control on 15 January 2021
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18 Jan 2022 |
PSC04 |
Change of details for Mr Tomas Gorny as a person with significant control on 15 January 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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