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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 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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06 Jul 2023 |
AP01 |
Appointment of James Oliver Benfield as a director on 1 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Andrew Ferguson as a director on 1 July 2023
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25 Apr 2023 |
AP01 |
Appointment of Stephanie Warren as a director on 2 March 2023
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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14 Jan 2022 |
CH01 |
Director's details changed for Brian Doyal on 4 January 2022
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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13 Aug 2021 |
CH01 |
Director's details changed for Brian Doyal on 12 August 2021
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21 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Sealy as a director on 4 December 2020
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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27 Aug 2020 |
PSC05 |
Change of details for Baird Uk Limited as a person with significant control on 6 April 2016
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27 Jul 2020 |
TM01 |
Termination of appointment of David Michael Silver as a director on 27 July 2020
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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13 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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13 Aug 2019 |
CH01 |
Director's details changed for Jon Anthony Langenfeld on 18 April 2017
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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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