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 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Cameron White on 30 June 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Francois Bodereau on 30 June 2023
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31 Jul 2023 |
PSC05 |
Change of details for Mckesson Global Procurement & Sourcing Limited as a person with significant control on 24 July 2023
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31 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 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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14 Apr 2023 |
CH01 |
Director's details changed for Mr Cameron White on 9 October 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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02 Nov 2021 |
AP01 |
Appointment of Mr Cameron White as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of John Thomas Herlihy as a director on 31 October 2021
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28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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01 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from Tmf Corporate Administration Services Limited 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 13 August 2019
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13 Aug 2019 |
PSC05 |
Change of details for Mckesson Global Procurement & Sourcing Limited as a person with significant control on 13 August 2019
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Adrian Francis Kelly as a director on 5 July 2019
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29 May 2019 |
SH20 |
Statement by Directors
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29 May 2019 |
SH19 |
Statement of capital on 29 May 2019
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