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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07 Feb 2022 |
TM01 |
Termination of appointment of Tabasam Ali as a director on 7 February 2022
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07 Feb 2022 |
PSC01 |
Notification of Saif Khan as a person with significant control on 7 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Tabasam Ali as a person with significant control on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Saif Khan as a director on 7 February 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 21 December 2021
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27 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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27 Nov 2021 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Bell Yard London WC2A 2JR on 27 November 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of Saif Khan as a secretary on 15 November 2021
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09 Oct 2021 |
AP03 |
Appointment of Mr Saif Khan as a secretary on 1 October 2021
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09 Oct 2021 |
TM01 |
Termination of appointment of Mohammed Omar Ahmed as a director on 4 October 2021
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 28/09/2021.
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24 Sep 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Mohammed Omar Ahmed as a person with significant control on 1 June 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
PSC01 |
Notification of Tabasam Ali as a person with significant control on 20 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Tabasam Ali as a director on 19 May 2021
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24 Mar 2021 |
MR01 |
Registration of charge 082823110002, created on 16 March 2021
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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12 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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07 Nov 2020 |
TM01 |
Termination of appointment of Ghulam Rasool as a director on 31 October 2020
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12 Oct 2020 |
MR04 |
Satisfaction of charge 082823110001 in full
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30 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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