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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20 Mar 2024 |
CH01 |
Director's details changed for Mr Nicolas Todd Lauer on 24 July 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Ms Jolene Marshall on 24 July 2023
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06 Nov 2023 |
AA |
Full accounts made up to 31 January 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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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 30 January 2023
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20 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas Lauer on 28 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Bruce Warren Stronge as a director on 1 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Joseph Dillion Onofrio as a director on 1 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Austin Reilly Gideon as a director on 1 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mrs Jolene Marshall as a director on 1 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas Nauer on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Nauer as a director on 1 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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23 Oct 2020 |
PSC02 |
Notification of On Brand Investments Pty Ltd as a person with significant control on 10 July 2018
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23 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 2 October 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 21 September 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
AP01 |
Appointment of Mr Joseph Dillion Onofrio as a director on 31 March 2020
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