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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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08 Apr 2024 |
PSC05 |
Change of details for Beatrice Mixer Llp as a person with significant control on 13 August 2023
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Alfonso Vazquez Caro on 10 August 2023
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Martin Lloyd Jones on 10 August 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 17 July 2023
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Mark Lawrence Kalow as a director on 31 August 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2021.
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28 Apr 2021 |
AD01 |
Registered office address changed from C/O Tmf Group 20 Farringdon Street London EC4A 4EN United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 28 April 2021
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22 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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