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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21 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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07 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 May 2024 |
AP01 |
Appointment of Sanjay Verghese as a director on 8 April 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of John Scott Curley as a director on 17 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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20 Oct 2023 |
AP01 |
Appointment of Christine Teinturier as a director on 25 September 2023
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Sep 2023 |
TM01 |
Termination of appointment of Laurent Abuaf as a director on 19 September 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Laurent Abuaf on 24 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr. John Scott Curley on 24 July 2023
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27 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 27 July 2023
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25 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Laurent Abuaf on 1 January 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Laurent Abuaf on 1 January 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Laurent Abuaf on 1 January 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr. John Scott Curley as a director on 27 March 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Karim Mikhail as a director on 27 March 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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