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 |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mark Jonathan Elgar on 24 July 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Orla Elizabeth Gillen on 24 July 2023
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18 Mar 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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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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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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02 Nov 2022 |
AUD |
Auditor's resignation
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05 Sep 2022 |
AP01 |
Appointment of Orla Elizabeth Gillen as a director on 19 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Conor Nolan as a director on 19 August 2022
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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14 May 2020 |
AP01 |
Appointment of Mr Conor Nolan as a director on 24 April 2020
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13 May 2020 |
TM01 |
Termination of appointment of Brendan O'neill as a director on 24 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Nita Ramesh Savjani as a director on 31 March 2020
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
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