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 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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12 Oct 2023 |
AP01 |
Appointment of Mr Peter Richard Emery as a director on 5 June 2023
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04 Jul 2023 |
AA |
Group of companies' 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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07 Dec 2022 |
PSC05 |
Change of details for Fs Oscar 5 Limited as a person with significant control on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Lynn Rosanne Fordham on 7 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Nicolas Emile Joseph Grant as a director on 1 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Emmanuel Régis Marie Vivant as a director on 1 October 2022
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25 Jul 2022 |
AA |
Group of companies' 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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12 May 2022 |
AP01 |
Appointment of Ms Lynn Rosanne Fordham as a director on 3 March 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Hamish Ambrose Lea-Wilson on 1 September 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Julia Felice Watsford as a director on 31 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Phillip Charles Piddington as a director on 12 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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15 Dec 2021 |
MR04 |
Satisfaction of charge 129776340002 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 129776340003 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 129776340001 in full
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10 Dec 2021 |
MR01 |
Registration of charge 129776340005, created on 8 December 2021
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