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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12 Jun 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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11 Jun 2024 |
CH01 |
Director's details changed for Thomas English on 12 April 2024
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11 Jun 2024 |
CH01 |
Director's details changed for David Deslauriers on 12 April 2024
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18 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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17 May 2024 |
PSC05 |
Change of details for Delonex Chad Holdings (One) Limited as a person with significant control on 13 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ on 15 May 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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24 Mar 2023 |
AP01 |
Appointment of Thomas English as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of David Deslauriers as a director on 20 March 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Hugh Grenfal as a director on 31 December 2022
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Almack House 28 King Street St James's London SW1Y 6QW United Kingdom to 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 15 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Mark Timothy Crawley as a director on 22 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr. Hugh Grenfal as a director on 22 June 2022
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Samitanjayah Sharma as a director on 31 December 2021
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08 Feb 2022 |
TM02 |
Termination of appointment of Anupam Sharma as a secretary on 30 December 2021
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.05.2022.
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