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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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of James Pepper as a director on 6 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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29 Jan 2024 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
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29 Jan 2024 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
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29 Jan 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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29 Jan 2024 |
PSC05 |
Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Rajeev Ramniklal Raichura as a director on 8 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Daniel Richard Hartley as a director on 7 December 2023
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 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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01 Mar 2023 |
AP01 |
Appointment of James Pepper as a director on 1 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
MR01 |
Registration of charge 124283340003, created on 15 August 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Rajeev Ramniklal Raichura as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Jenny Morton as a director on 30 June 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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01 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Ravinder Singh Anand on 16 November 2020
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16 Jul 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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14 Jul 2020 |
MR01 |
Registration of charge 124283340002, created on 14 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Jenny Morton as a director on 8 June 2020
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