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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07 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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24 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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21 Oct 2020 |
SH20 |
Statement by Directors
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21 Oct 2020 |
SH19 |
Statement of capital on 21 October 2020
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21 Oct 2020 |
CAP-SS |
Solvency Statement dated 24/09/20
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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25 Mar 2020 |
AA01 |
Previous accounting period shortened from 27 December 2019 to 26 December 2019
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11 Aug 2019 |
CH02 |
Director's details changed for Tmf Corporate Directors Limited on 5 August 2019
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11 Aug 2019 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 5 August 2019
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07 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr. Shaun Anthony Collins on 26 July 2019
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05 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 5 August 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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27 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2018
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27 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2018
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27 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2018
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27 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2018
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27 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2018
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27 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2018
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