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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04 Dec 2024 |
MR01 |
Registration of charge 095253760014, created on 25 November 2024
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27 Nov 2024 |
MR01 |
Registration of charge 095253760013, created on 26 November 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of John Murray as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Keith Alan Bush as a director on 1 October 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Ryan Patrick Douglas as a director on 15 August 2024
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15 Aug 2024 |
AP01 |
Appointment of John Murray as a director on 15 August 2024
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13 Aug 2024 |
MR01 |
Registration of charge 095253760012, created on 8 August 2024
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07 Aug 2024 |
MR01 |
Registration of charge 095253760011, created on 1 August 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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03 Apr 2024 |
PSC05 |
Change of details for Digital River Uk Holdings I Ltd as a person with significant control on 24 July 2023
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03 Apr 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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28 Mar 2024 |
MR01 |
Registration of charge 095253760009, created on 27 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 095253760010, created on 27 March 2024
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27 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Dec 2023 |
MR01 |
Registration of charge 095253760007, created on 14 December 2023
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15 Dec 2023 |
MR01 |
Registration of charge 095253760008, created on 14 December 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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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Kristopher Thomas Schmidt as a director on 2 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Ryan Patrick Douglas as a director on 2 January 2023
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10 Nov 2022 |
AA |
Full accounts made up to 31 March 2021
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Kristopher Thomas Schmidt on 12 September 2022
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02 Sep 2022 |
MR01 |
Registration of charge 095253760005, created on 26 August 2022
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02 Sep 2022 |
MR01 |
Registration of charge 095253760006, created on 26 August 2022
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