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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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15 Oct 2024 |
AP01 |
Appointment of Mr Mihret Ares Tesfaye as a director on 27 July 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Hemen Shashikant Shah as a director on 27 July 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 6 August 2024
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31 Jul 2024 |
AP03 |
Appointment of Mr Ayah Nirmaal Adurai as a secretary on 27 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of 8 Miles Llp as a person with significant control on 16 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
PSC02 |
Notification of Meftah Albahar General Trading Llc as a person with significant control on 16 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Deon Benjamin Graham as a director on 16 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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21 Mar 2024 |
SH19 |
Statement of capital on 21 March 2024
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21 Mar 2024 |
SH20 |
Statement by Directors
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21 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 20/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Hemen Shashikant Shah on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Deon Benjamin Graham on 1 August 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 June 2023
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24 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 24 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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10 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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27 Aug 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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