Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2024 |
AP01 |
Appointment of Mr Ryan Jasinski as a director on 22 November 2024
|
|
|
04 Dec 2024 |
TM01 |
Termination of appointment of Matthew Brand as a director on 22 November 2024
|
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mrs Isobel Louise Coley on 24 July 2023
|
|
|
25 Sep 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from 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
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
04 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
07 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Nov 2020 |
CH01 |
Director's details changed for Mrs Isobel Louise Coley on 16 November 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
|
|
|
20 Apr 2020 |
TM01 |
Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
|
|
|
08 Apr 2020 |
AP01 |
Appointment of Mrs Isobel Louise Coley as a director on 31 March 2020
|
|
|
05 Feb 2020 |
TM01 |
Termination of appointment of Carol Forsyte as a director on 15 January 2020
|
|
|
24 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jan 2020 |
AP01 |
Appointment of Mr. Matthew Brand as a director on 15 January 2020
|
|
|
06 Jan 2020 |
MR01 |
Registration of charge 122657340001, created on 27 December 2019
|
|
|
06 Jan 2020 |
MR01 |
Registration of charge 122657340002, created on 27 December 2019
|
|
|
19 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
|
|