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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
MR04 |
Satisfaction of charge 094979550001 in full
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08 May 2024 |
TM01 |
Termination of appointment of Jordan Mitchell as a director on 30 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AD01 |
Registered office address changed from Two London Bridge Office a1 Third Floor 2 London Bridge London SE1 9RA England to One New Change New Change London EC4M 9AF on 3 August 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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30 Jun 2021 |
PSC04 |
Change of details for Mr Ben Cambage as a person with significant control on 9 February 2021
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29 Jun 2021 |
PSC07 |
Cessation of Abigail Yetzes as a person with significant control on 9 February 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Andrew Ian Yetzes as a director on 9 February 2021
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Feb 2021 |
MR01 |
Registration of charge 094979550003, created on 9 February 2021
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Execution of documents approved / directors are authorised to enter into documents and authorised to do necessary things in connection with the documents 04/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Feb 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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10 Feb 2021 |
MR01 |
Registration of charge 094979550002, created on 9 February 2021
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29 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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29 Apr 2020 |
PSC07 |
Cessation of Tfs Healthcare Limited as a person with significant control on 29 April 2020
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29 Apr 2020 |
PSC01 |
Notification of Abigail Yetzes as a person with significant control on 29 April 2020
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29 Apr 2020 |
PSC01 |
Notification of Ben Cambage as a person with significant control on 29 April 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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