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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01 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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15 Aug 2023 |
AD02 |
Register inspection address has been 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
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28 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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10 Oct 2022 |
CH01 |
Director's details changed for Terrance Patrick Maxwell on 28 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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11 Mar 2020 |
TM01 |
Termination of appointment of Paul Edward Purcell as a director on 28 February 2020
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31 Oct 2019 |
AP01 |
Appointment of Terrance Patrick Maxwell as a director on 23 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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14 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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18 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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18 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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13 Apr 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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