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 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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16 Sep 2024 |
TM01 |
Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
AP01 |
Appointment of Ms Sheena Pattni as a director on 19 August 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Michael Jordan Branigan as a director on 30 June 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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26 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 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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09 May 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
AP01 |
Appointment of Dr Julian Alston Addison as a director on 4 April 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Jordan Branigan on 6 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Alexander Maria Paiusco as a person with significant control on 6 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr David Ian Alexander Morrison on 6 October 2021
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28 May 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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15 May 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Alexander Maria Paiusco as a person with significant control on 1 October 2018
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08 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
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08 May 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Apr 2019 |
TM01 |
Termination of appointment of Nick Hargrave as a director on 23 April 2019
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