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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11 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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16 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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26 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
AP01 |
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Simon Nicholas Forshaw as a director on 19 January 2023
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07 Dec 2022 |
PSC05 |
Change of details for Fs Sesame Holdco Limited as a person with significant control on 7 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
PSC05 |
Change of details for a person with significant control
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16 Jun 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 May 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Enfinium 123 Victoria Street London SW1E 6DE on 16 June 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Benjamin Fielding as a director on 13 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 13 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Mark Edward Macleod Corben as a director on 11 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Michael Craig Maudsley as a director on 11 January 2022
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22 Nov 2021 |
MR01 |
Registration of charge 129296300002, created on 15 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-16
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03 Apr 2021 |
MR04 |
Satisfaction of charge 129296300001 in full
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22 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 December 2021
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19 Feb 2021 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Benjamin Fielding as a director on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Finsbury Circus House, 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 February 2021
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