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 Jan 2025 |
MR04 |
Satisfaction of charge 089171000003 in full
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16 Jan 2025 |
MR04 |
Satisfaction of charge 089171000004 in full
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16 Jan 2025 |
MR04 |
Satisfaction of charge 089171000005 in full
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16 Jan 2025 |
MR04 |
Satisfaction of charge 089171000006 in full
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29 Aug 2024 |
SH19 |
Statement of capital on 29 August 2024
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Aug 2024 |
CAP-SS |
Solvency Statement dated 29/08/24
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29 Aug 2024 |
SH20 |
Statement by Directors
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28 Aug 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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14 Mar 2024 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 27 July 2023
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06 Mar 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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01 Dec 2023 |
AD02 |
Register inspection address has been 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
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Jan Vesely on 12 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Steven John Skinner on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to 20 Farringdon Street London EC4A 4AB on 12 June 2023
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02 May 2023 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 17 February 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Jolyon Piers Martin as a director on 2 September 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Jan Vesely on 24 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2022.
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