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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05 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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02 May 2024 |
TM01 |
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Fielding as a director on 18 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jul 2023 |
AD01 |
Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr. Andrew Wallace on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mrs Isobel Louise Coley on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Margaret Burnett Duxbury on 24 April 2023
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25 Jul 2023 |
PSC05 |
Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 24 July 2023
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25 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 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address 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 on 24 July 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr. Andrew Wallace as a director on 9 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Vincent Cheshire as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Fielding as a director on 1 February 2023
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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19 Nov 2020 |
CH01 |
Director's details changed for Mrs Isobel Louise Coley on 16 November 2020
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30 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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