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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09 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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05 Jul 2024 |
AP03 |
Appointment of Mr Belen Llamas Gancedo as a secretary on 26 June 2024
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13 May 2024 |
SH19 |
Statement of capital on 13 May 2024
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13 May 2024 |
SH20 |
Statement by Directors
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13 May 2024 |
CAP-SS |
Solvency Statement dated 02/05/24
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 18 October 2021
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Remi Maumon De Longevialle on 18 October 2021
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Nicolas Dominique Notebaert on 18 October 2021
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Olivier Mathieu on 18 October 2021
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08 Mar 2024 |
AP01 |
Appointment of Mrs Margaret Anne Ford as a director on 1 November 2023
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07 Mar 2024 |
AP01 |
Appointment of Mr Guillaume Dubois as a director on 1 November 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of William Alan Woodburn as a director on 1 November 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Eric Marc Jacques Delobel as a director on 1 November 2023
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07 Mar 2024 |
TM02 |
Termination of appointment of Rachel Ford as a secretary on 30 November 2023
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27 Nov 2023 |
AD02 |
Register inspection address has been 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
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
PSC05 |
Change of details for Ivy Holdco Limited as a person with significant control on 24 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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31 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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31 Mar 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 21
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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18 Jul 2022 |
TM01 |
Termination of appointment of Philip Marc Iley as a director on 29 June 2022
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