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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CH02 |
Director's details changed for Tmf Corpor on 12 July 2024
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15 Jul 2024 |
CH02 |
Director's details changed for Joint on 12 July 2024
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
PSC05 |
Change of details for Tesco Jade (Gp) Limited as a person with significant control on 5 June 2024
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05 Jun 2024 |
CERTNM |
Company name changed tesco jade (nominee) LIMITED\certificate issued on 05/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-23
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03 Jun 2024 |
TM01 |
Termination of appointment of Lee Mcdowell as a director on 23 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Tian Xie as a director on 23 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Peter Charles Manners - Smith as a director on 16 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Linlin Liu as a director on 23 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Katherine Buck as a director on 23 May 2024
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03 Jun 2024 |
AP02 |
Appointment of Joint as a director on 23 May 2024
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03 Jun 2024 |
AP02 |
Appointment of Tmf Corpor as a director on 23 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Nicholas James Minto as a director on 23 May 2024
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29 May 2024 |
MR01 |
Registration of charge 067542250001, created on 23 May 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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10 Oct 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 Angel Court London United Kingdom EC2R 7HJ on 10 October 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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28 Oct 2022 |
AP01 |
Appointment of Mr Tian Xie as a director on 21 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Ms Linlin Liu as a director on 21 October 2022
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