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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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
AP01 |
Appointment of James Anthony Joseph Rickard as a director on 23 April 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of James Anthony Joseph Rickard as a director on 2 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
CH04 |
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
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07 Jul 2022 |
PSC05 |
Change of details for Tpf Group Holdings Limited as a person with significant control on 7 July 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Gail Amanda Middleton on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for James Anthony Joseph Rickard on 30 June 2022
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29 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
PSC02 |
Notification of Tpf Group Holdings Limited as a person with significant control on 1 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Raymond Jaffe as a person with significant control on 1 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Nicole Jaffe as a person with significant control on 1 March 2021
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07 Apr 2021 |
AP01 |
Appointment of James Anthony Joseph Rickard as a director on 1 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Daniel Meiland as a director on 1 March 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Nicholas Goodmaker as a director on 1 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Gail Amanda Middleton as a director on 1 March 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2021 |
PSC04 |
Change of details for Raymond Jaffe as a person with significant control on 1 September 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Raymond Jaffe on 1 September 2020
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