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 Aug 2024 |
MR01 |
Registration of charge 038195560005, created on 27 August 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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11 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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05 Sep 2023 |
AP01 |
Appointment of Laura Amy Nash as a director on 18 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of James Michael Dodson as a director on 18 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Brian Eduardo Cabrera as a director on 18 August 2023
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10 Aug 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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10 Aug 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 10 August 2023
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02 Jun 2023 |
MR01 |
Registration of charge 038195560004, created on 1 June 2023
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Lewis Wayne Moorehead on 14 February 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 30/01/24
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09 Dec 2021 |
AD01 |
Registered office address changed from The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 December 2021
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22 Sep 2021 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 March 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr. James Michael Dodson as a director on 24 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Rolf Michael Howarth as a director on 24 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Lewis Wayne Moorehead as a director on 24 August 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
MR04 |
Satisfaction of charge 038195560001 in full
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06 Aug 2021 |
MR01 |
Registration of charge 038195560003, created on 5 August 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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