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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30 Sep 2024 |
CH01 |
Director's details changed for Mr Alastair Crombie on 30 September 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Alastair Crombie as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Ewan John Thomson as a director on 31 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
PSC05 |
Change of details for Core Laboratories Interests Two Limited as a person with significant control on 24 July 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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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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01 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
AP01 |
Appointment of Ewan John Thomson as a director on 31 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of George Bruce as a director on 31 August 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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07 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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12 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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05 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
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05 Aug 2019 |
PSC05 |
Change of details for Core Laboratories Interests Two Limited as a person with significant control on 5 August 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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09 Jan 2019 |
AD02 |
Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
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