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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 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 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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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 May 2023 |
SH20 |
Statement by Directors
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04 May 2023 |
SH19 |
Statement of capital on 4 May 2023
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04 May 2023 |
CAP-SS |
Solvency Statement dated 03/05/23
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 03/05/2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of James Frank Hancock as a director on 16 December 2022
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2022 |
AD02 |
Register inspection address has been changed from 26a Atlas Way Sheffield S4 7QQ England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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03 Oct 2022 |
AD04 |
Register(s) moved to registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Alloy Technologies (Uk) Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022
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29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2020
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
CC04 |
Statement of company's objects
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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