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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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12 Jul 2024 |
CH01 |
Director's details changed for Ms Lynette Katherine Hamilton Purves on 26 June 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited 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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14 Dec 2022 |
CH01 |
Director's details changed for Lynette Katherine Hamilton Purves on 28 April 2022
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17 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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31 Mar 2021 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 31 March 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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15 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Apr 2020 |
CH01 |
Director's details changed
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16 Apr 2020 |
TM01 |
Termination of appointment of Mark Stanton Evans as a director on 15 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Lynette Katherine Hamilton Purves as a director on 15 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 1 Seebeck House, Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 14 April 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from 1 Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 1 Seebeck House, Seebeck Place Knowlhill Milton Keynes MK5 8FR on 9 April 2020
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01 Apr 2020 |
PSC05 |
Change of details for Erg Uk Holding Ltd as a person with significant control on 3 February 2020
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13 Feb 2020 |
PSC07 |
Cessation of Erg S.P.A. as a person with significant control on 1 January 2020
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13 Feb 2020 |
PSC02 |
Notification of Erg Uk Holding Ltd as a person with significant control on 1 January 2020
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Andrea Ferrando as a director on 27 September 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Alastair James Hamilton as a director on 27 September 2019
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