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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05 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Anthony De Louche on 26 August 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Paul Anthony De Louche as a director on 1 June 2024
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02 May 2024 |
TM01 |
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr James Patrick Coughlan as a director on 1 February 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
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12 Jan 2024 |
MR01 |
Registration of charge 055625870004, created on 9 January 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Tim Houghton as a director on 26 October 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr. Andrew Wallace as a director on 16 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Fielding as a director on 31 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Tim Houghton as a director on 31 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Margaret Burnett Duxbury on 24 April 2023
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25 Jul 2023 |
PSC05 |
Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 24 July 2023
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25 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address 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 on 24 July 2023
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19 Jul 2023 |
MR04 |
Satisfaction of charge 055625870003 in full
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01 Feb 2023 |
TM01 |
Termination of appointment of Vincent Cheshire as a director on 1 February 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Fielding on 30 November 2022
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
TM01 |
Termination of appointment of Emine Constantin as a director on 15 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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