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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03 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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19 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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16 Nov 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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30 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Stuart Kelly on 31 October 2021
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Stuart Kelly on 31 October 2021
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2022 |
TM01 |
Termination of appointment of Martin James Gill as a director on 16 June 2022
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03 Aug 2022 |
MR01 |
Registration of charge 074396760002, created on 29 July 2022
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20 Jul 2022 |
MR04 |
Satisfaction of charge 074396760001 in full
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22 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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25 May 2022 |
TM02 |
Termination of appointment of Shazna Karim as a secretary on 11 May 2022
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27 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Peter Fontijn as a director on 7 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of David Paul Butler as a director on 7 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr David John Derrick as a director on 7 March 2022
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29 Dec 2021 |
AP03 |
Appointment of Ms Shazna Karim as a secretary on 16 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 13 December 2021
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13 Dec 2021 |
PSC05 |
Change of details for Lrqa Group Limited as a person with significant control on 2 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Jane Louise Johnson as a director on 2 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Dale Newitt as a director on 2 December 2021
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