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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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03 Apr 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Anna Christina Ohlsson-Baskerville on 24 July 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen David Vernon Willson on 24 July 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Olivier Gilbert Garel on 24 July 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen David Vernon Willson on 23 February 2024
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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
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
AP01 |
Appointment of Mr Stephen David Vernon Willson as a director on 5 July 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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22 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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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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05 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 5 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Olivier Gilbert Garel on 5 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mrs Anna Christina Ohlsson-Baskerville on 5 August 2019
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03 May 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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31 Dec 2018 |
TM01 |
Termination of appointment of Jan Harley as a director on 31 December 2018
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06 Jun 2018 |
TM01 |
Termination of appointment of Andrew Henry Lane as a director on 31 May 2018
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05 Jun 2018 |
AP01 |
Appointment of Jan Harley as a director on 1 June 2018
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