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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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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06 Feb 2024 |
SH19 |
Statement of capital on 6 February 2024
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06 Feb 2024 |
SH20 |
Statement by Directors
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06 Feb 2024 |
CAP-SS |
Solvency Statement dated 30/01/24
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Cameron White on 30 June 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Francois Bodereau on 30 June 2023
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05 Oct 2023 |
AD02 |
Register inspection address has been changed from 5th Floor, 6 st. Andrew Street Lndon EC4A 3AE United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
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31 Jul 2023 |
PSC05 |
Change of details for Mckesson Uk Finance I Limited as a person with significant control on 24 July 2023
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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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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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14 Apr 2023 |
CH01 |
Director's details changed for Mr Cameron White on 9 October 2022
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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02 Nov 2021 |
AP01 |
Appointment of Mr Cameron White as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of John Thomas Herlihy as a director on 31 October 2021
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28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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01 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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