Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
18 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
18 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
08 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
08 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
|
|
11 Feb 2022 |
MR01 |
Registration of charge 082066670009, created on 10 February 2022
|
|
|
02 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
19 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
|
|
|
19 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
|
|
|
19 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
|
|
|
19 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
24 Apr 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
|
|
|
24 Apr 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
|
|
|
24 Apr 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
|
|
|
14 Apr 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
|
|
|
01 Apr 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 082066670008
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
|
|
|
09 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
|
|
|
07 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
|
|
|
07 Aug 2019 |
PSC05 |
Change of details for Cp Co Borrower Limited as a person with significant control on 5 August 2019
|
|
|
07 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2019
|
|
|
05 Aug 2019 |
CH01 |
Director's details changed for Nita Ramesh Savjani on 5 August 2019
|
|
|
04 Apr 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2018
|
|
|
04 Apr 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
|
|