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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29 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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05 Jul 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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24 Jan 2023 |
AP01 |
Appointment of Mr Wayne Anthony Robertson as a director on 20 January 2023
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07 Dec 2022 |
PSC05 |
Change of details for Fs Oscar 4 Limited as a person with significant control on 7 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 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 Michael Craig Maudsley as a director on 11 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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15 Dec 2021 |
MR04 |
Satisfaction of charge 129736890001 in full
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03 Dec 2021 |
MR01 |
Registration of charge 129736890002, created on 29 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 25 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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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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