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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14 May 2024 |
CH01 |
Director's details changed for David Winstanley on 25 April 2024
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04 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Winstanley as a director
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15 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Andrew Lewis Walters on 8 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Gary Ivan Chapman on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr David Winstanley on 17 October 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Walters on 17 October 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH on 8 December 2023
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30 Nov 2023 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr David Winstanley on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Walters on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 17 October 2023
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12 Sep 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Gary Ivan Chapman on 24 July 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr David Winstanley on 2 December 2022
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03 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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31 Dec 2021 |
CH01 |
Director's details changed for Robert Andrew Lewis Walters on 31 December 2021
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27 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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26 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Gary Ivan Chapman as a director on 17 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Gary Ivan Chapman as a director on 17 June 2020
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