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)
|
|
16 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
13 Oct 2023 |
CH01 |
Director's details changed for Mr Cameron White on 30 June 2023
|
|
|
13 Oct 2023 |
CH01 |
Director's details changed for Francois Bodereau on 30 June 2023
|
|
|
05 Oct 2023 |
AD02 |
Register inspection address has been changed from 5th Floor, 6 st. Anrew Street London EC4A 3AE England to 13th Floor One Angel Court London EC2R 7HJ
|
|
|
31 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
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
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Cameron White on 9 October 2022
|
|
|
29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
28 Mar 2022 |
SH19 |
Statement of capital on 28 March 2022
|
|
|
28 Mar 2022 |
SH20 |
Statement by Directors
|
|
|
28 Mar 2022 |
CAP-SS |
Solvency Statement dated 24/03/22
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalise $9,497,000,000 24/03/2022
-
RES13 ‐
Cancel share premium 24/03/2022
|
|
|
25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Mr Cameron White as a director on 1 November 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of John Thomas Herlihy as a director on 31 October 2021
|
|
|
28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
|
|
|
17 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
|
|
|
01 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
|
|