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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22 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 31/01/2024
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2024 |
SH02 |
Consolidation of shares on 31 January 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Benson Young as a director on 15 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Kassun Isura De Silva as a director on 21 March 2024
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
SH02 |
Consolidation of shares on 31 January 2024
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23 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
AP01 |
Appointment of Stephanie Galantine Heller as a director on 10 July 2023
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11 Aug 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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11 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 11 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Blumenthal as a director on 10 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Jonathan Young as a director on 10 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Rik Segers as a director on 12 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Alexander Malcolm Simpson as a director on 11 July 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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07 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
AP01 |
Appointment of Benjamin Blumenthal as a director on 9 November 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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