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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14 Nov 2024 |
AP01 |
Appointment of Mr Remi Guy Ferdinand Maumon De Longevialle as a director on 11 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Thomas David Picot as a director on 11 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Michael John Mcghee as a director on 11 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Olivier Patrick Jacques Mathieu as a director on 11 November 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Michael John Mcghee on 17 June 2019
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Andreea Luana Badiu on 24 July 2023
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25 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 25 July 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares 21/11/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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19 Nov 2019 |
AP01 |
Appointment of Andreea Luana Badiu as a director on 19 November 2019
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19 Nov 2019 |
PSC05 |
Change of details for Green Midco Limited as a person with significant control on 19 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Andrew Harvey Gillespie-Smith as a director on 18 November 2019
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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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