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)
|
|
23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
11 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
|
|
|
07 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Dhiren Pravin Jhaveri on 1 June 2023
|
|
|
19 Sep 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Dhiren Pravin Jhaveri on 24 July 2023
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 19 September 2023
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
07 Jan 2020 |
MR04 |
Satisfaction of charge 097820080001 in full
|
|
|
21 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
|
|
|
08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
|
|
|
06 Aug 2019 |
CH01 |
Director's details changed for Dhiren Pravin Jhaveri on 6 August 2019
|
|
|
06 Aug 2019 |
AD01 |
Registered office address changed from 6 st Andrew Street 5th Floor London London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
|
|
|
15 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|