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 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Erna Diana Wessels-Ridder as a director
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17 Sep 2024 |
AP01 |
Appointment of Ms Erna Diana Wessels-Ridder as a director on 13 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/24.
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05 Aug 2024 |
TM01 |
Termination of appointment of Joseph Rory O'neill as a director on 31 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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28 Nov 2023 |
AD02 |
Register inspection address has been 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
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15 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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13 Nov 2023 |
AP03 |
Appointment of Ms Dana Beth Humphreys as a secretary on 19 October 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Marriam Soriya Malik as a secretary on 19 October 2023
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23 Mar 2023 |
AP03 |
Appointment of Marriam Soriya Malik as a secretary on 10 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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02 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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23 Aug 2022 |
AP01 |
Appointment of Stephen John West as a director on 30 May 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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31 Dec 2021 |
TM01 |
Termination of appointment of Andrew Gilbert Foggo as a director on 23 December 2021
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31 Dec 2021 |
AP01 |
Appointment of Mr Joseph Rory O'neill as a director on 23 December 2021
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29 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Keiran Paul Salter on 1 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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23 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Matthew John Tuck as a director on 10 February 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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28 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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08 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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03 May 2019 |
AP01 |
Appointment of Mr Matthew John Tuck as a director on 15 April 2019
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