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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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
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05 Aug 2024 |
PSC02 |
Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 1 April 2021
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05 Aug 2024 |
PSC02 |
Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 29 May 2020
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03 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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03 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2024
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03 Aug 2024 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 3 August 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 19 July 2023
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14 May 2024 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 21 Gloucester Place London W1U 8HR to 6-16 Huntsworth Mews London NW1 6DD on 17 July 2023
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29 Oct 2022 |
AP04 |
Appointment of Admina Fund Services Limited as a secretary on 28 September 2022
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29 Oct 2022 |
TM02 |
Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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29 Jul 2022 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 21 Gloucester Place London W1U 8HR on 29 July 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 7 March 2022
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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31 Mar 2021 |
AP04 |
Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 14 August 2019
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