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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23 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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18 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 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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22 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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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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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from The Lightbox, Willoughby Road, Bracknell Berkshire 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 12 March 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr. James Michael Dodson on 6 August 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr. James Michael Dodson on 6 August 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Lewis Wayne Moorehead on 6 August 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Lewis Wayne Moorehead as a director on 12 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Shawn David Hall as a director on 17 June 2019
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29 Jul 2019 |
TM02 |
Termination of appointment of Shawn David Hall as a secretary on 17 June 2019
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