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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20 Aug 2024 |
PSC04 |
Change of details for Mr Karl John Van Eck as a person with significant control on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Alistair David Jessop on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Karl John Van Eck on 20 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Alistair David Jessop as a person with significant control on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Ross Gregory Botes on 20 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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19 Aug 2024 |
AD02 |
Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 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 15 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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31 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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13 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2021 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 18 October 2021
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25 Nov 2021 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 October 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 25 November 2021
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Alistair David Jessop on 28 July 2021
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24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
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12 Oct 2020 |
PSC01 |
Notification of Karl John Van Eck as a person with significant control on 12 October 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr Alistair David Jessop as a person with significant control on 28 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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