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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06 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr James Benjamin Gallon on 15 May 2024
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31 May 2024 |
PSC04 |
Change of details for Christophe Reech as a person with significant control on 15 May 2024
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31 May 2024 |
PSC04 |
Change of details for James Gallon as a person with significant control on 15 May 2024
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24 Nov 2023 |
TM01 |
Termination of appointment of Adel Yassin as a director on 16 November 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 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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03 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Christophe Gilbert Daniel Reech as a director on 1 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Adel Yassin as a director on 1 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for James Gallon as a person with significant control on 10 May 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr James Benjamin Gallon on 10 May 2023
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28 Dec 2022 |
SH20 |
Statement by Directors
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28 Dec 2022 |
SH19 |
Statement of capital on 28 December 2022
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28 Dec 2022 |
CAP-SS |
Solvency Statement dated 21/12/22
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
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09 Aug 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Aug 2022 |
RR02 |
Re-registration from a public company to a private limited company
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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01 Jul 2022 |
PSC04 |
Change of details for Christophe Reech as a person with significant control on 18 June 2022
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