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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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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19 Apr 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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19 Apr 2024 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 25 July 2023
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19 Apr 2024 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Gordon James Chase on 25 July 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 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 25 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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25 Nov 2022 |
MR04 |
Satisfaction of charge 062831960001 in full
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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24 Feb 2022 |
TM02 |
Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022
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24 Feb 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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22 Jun 2020 |
CH04 |
Secretary's details changed for Joint Secretarial Services Limited on 9 August 2019
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22 Jun 2020 |
CH04 |
Secretary's details changed for Joint Secretarial Services Limited on 9 August 2019
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16 Aug 2019 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 5 August 2019
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15 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Gordon James Chase on 5 August 2019
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09 Aug 2019 |
PSC05 |
Change of details for Aercap Holdings N.V. as a person with significant control on 8 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019
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