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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/05/2024
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RES 17 ‐
Resolution to redenominate shares
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22 Jun 2024 |
SH02 |
Sub-division of shares on 30 May 2024
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14 Jun 2024 |
SH14 |
Redenomination of shares. Statement of capital 30 May 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Oct 2023 |
PSC07 |
Cessation of Trent Dean Vichie as a person with significant control on 31 March 2021
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08 Oct 2023 |
PSC04 |
Change of details for Mr Michael Brian Dorrell as a person with significant control on 25 September 2023
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08 Oct 2023 |
PSC04 |
Change of details for Mr Trent Dean Vichie as a person with significant control on 22 December 2020
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08 Oct 2023 |
PSC04 |
Change of details for Mr Michael Brian Dorrell as a person with significant control on 24 July 2023
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08 Oct 2023 |
PSC04 |
Change of details for Mr Michael Brian Dorrell as a person with significant control on 22 December 2020
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08 Oct 2023 |
PSC01 |
Notification of Trent Dean Vichie as a person with significant control on 30 December 2019
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08 Oct 2023 |
PSC01 |
Notification of Michael Brian Dorrell as a person with significant control on 30 December 2019
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08 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Nesbitt Thomas on 25 September 2023
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08 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Nesbitt Thomas on 24 July 2023
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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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05 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Nesbitt Thomas on 28 December 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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