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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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18 Apr 2024 |
AP01 |
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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05 Jan 2024 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 November 2023
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05 Jan 2024 |
TM02 |
Termination of appointment of Eq Secretaries (Jersey) Limited as a secretary on 29 November 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr. Andrew Wallace as a director on 16 October 2023
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jul 2023 |
CH01 |
Director's details changed for Margaret Burnett Duxbury on 24 April 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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21 Jul 2023 |
TM01 |
Termination of appointment of Maxime Bossy as a director on 31 May 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Priya Devi Serret as a director on 2 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Fielding as a director on 1 February 2023
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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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06 Oct 2022 |
AP01 |
Appointment of Maxime Bossy as a director on 9 September 2022
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of Sam Van-Gisbergen as a director on 12 August 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Giorgio Incognito as a director on 25 February 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Sam Van-Gisbergen as a director on 7 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Priya Devi Serret as a director on 7 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Pavel Izmaylov as a director on 7 December 2021
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04 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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