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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 May 2024 |
CH01 |
Director's details changed for Jennifer Van Panhuys on 22 May 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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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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10 Aug 2023 |
CH01 |
Director's details changed for Jennifer Van Panhuys on 10 August 2023
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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 Mar 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts approved and signed 08/09/2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Feb 2021 |
CH01 |
Director's details changed for Jennifer Van Panhuys on 3 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve accounts/co business 08/12/2020
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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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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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Jan 2018 |
CH01 |
Director's details changed for Jennifer Van Panhuys on 4 July 2016
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15 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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14 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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