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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06 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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02 May 2024 |
TM01 |
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
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17 Jan 2024 |
MR01 |
Registration of charge 077435970004, created on 9 January 2024
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16 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr. Andrew Wallace as a director on 16 October 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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26 Jul 2023 |
CH01 |
Director's details changed for Margaret Burnett Duxbury on 24 April 2023
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25 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 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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19 Jul 2023 |
MR04 |
Satisfaction of charge 077435970003 in full
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01 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Fielding as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Vincent Cheshire as a director on 1 February 2023
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20 Dec 2022 |
MR05 |
Part of the property or undertaking has been released from charge 077435970003
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20 Dec 2022 |
MR05 |
Part of the property or undertaking has been released from charge 077435970003
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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04 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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04 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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15 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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24 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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19 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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