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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14 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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05 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2023
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02 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 05/03/2024.
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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25 May 2022 |
CS01 |
22/04/22 Statement of Capital gbp 104
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2021 |
TM01 |
Termination of appointment of Soledad Garcia Jimenez as a director on 5 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 5 October 2021
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04 Jun 2021 |
AP01 |
Appointment of Ms Soledad Garcia Jimenez as a director on 1 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Leonardo Matos Garcia on 1 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS on 4 June 2021
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04 Jun 2021 |
AP02 |
Appointment of Zedra Corporate Solutions Uk Ltd as a director on 1 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Vincent Cheshire as a director on 1 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Joint Corporate Services Limited as a director on 1 June 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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28 Apr 2020 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 9 August 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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14 Apr 2020 |
AP01 |
Appointment of Mr Vincent Cheshire as a director on 31 March 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 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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