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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11 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 24 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 24 June 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas John Stuttard as a person with significant control on 24 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 55 Broadway London SW1H 0BB England to 40 Great Smith Street London SW1P 3BU on 1 July 2024
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 9 December 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 9 December 2023
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09 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas John Stuttard as a person with significant control on 9 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 9 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 8 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 8 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas John Stuttard as a person with significant control on 8 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 11 Carteret Street London SW1H 9DJ England to 55 Broadway London SW1H 0BD on 20 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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04 Nov 2020 |
AD01 |
Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 11 Carteret Street London SW1H 9DJ on 4 November 2020
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04 Nov 2020 |
PSC07 |
Cessation of Tmok Services Limited as a person with significant control on 30 October 2020
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04 Nov 2020 |
PSC01 |
Notification of Nicholas John Stuttard as a person with significant control on 30 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Timothy Michael O'keeffe as a director on 30 October 2020
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