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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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2024 |
MR01 |
Registration of charge 041580800002, created on 18 January 2024
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04 May 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 29 January 2022 to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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05 Nov 2021 |
PSC02 |
Notification of Tma Holdings Limited as a person with significant control on 30 January 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 29 January 2021
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 29 January 2021
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21 May 2021 |
AD03 |
Register(s) moved to registered inspection location One Bartholomew Close London EC1A 7BL
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21 May 2021 |
AD02 |
Register inspection address has been changed to One Bartholomew Close London EC1A 7BL
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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/11/21
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22 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2013
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22 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2014
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22 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2016
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22 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2015
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12 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2020
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12 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2019
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12 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2018
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12 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2017
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