Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
10 May 2024 |
PSC02 |
Notification of Cvc Capital Partners Plc as a person with significant control on 30 April 2024
|
|
|
10 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2024
|
|
|
22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
25 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
24 Jul 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 24 July 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
27 May 2021 |
TM01 |
Termination of appointment of Richard Charles Perris as a director on 31 December 2020
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
17 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
|
|
|
28 May 2020 |
CH01 |
Director's details changed for Mr Richard Charles Perris on 15 May 2020
|
|
|
27 May 2020 |
AD02 |
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB
|
|
|
26 May 2020 |
AD04 |
Register(s) moved to registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
|
|
|
07 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
|
|
|
06 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
|
|
|
27 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
|
|
|
18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
21 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
|
|
|
21 May 2018 |
CH01 |
Director's details changed for Mr Richard Charles Perris on 23 March 2016
|
|