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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
TM01 |
Termination of appointment of Alberto Daloli as a director on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Julian Sebastian Haase as a director on 28 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr. Andrew Wallace on 24 July 2023
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04 Oct 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Alberto Daloli on 24 July 2023
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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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09 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Fielding on 30 November 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Nov 2022 |
TM01 |
Termination of appointment of Vincent Cheshire as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Fielding as a director on 1 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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11 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Nov 2021 |
CH01 |
Director's details changed for Andrew Wallace on 24 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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08 Apr 2020 |
AP01 |
Appointment of Mr Vincent Cheshire as a director on 31 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
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13 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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