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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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 26/09/2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 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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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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27 Jan 2022 |
CH01 |
Director's details changed for Ms Isabel Rose Peacock on 16 December 2021
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27 Jan 2022 |
PSC04 |
Change of details for Robert Faith as a person with significant control on 12 March 2021
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06 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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08 Nov 2021 |
AP01 |
Appointment of Ms Angela Marie Russell as a director on 30 September 2021
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05 Nov 2021 |
AP01 |
Appointment of Ms Isabel Rose Peacock as a director on 30 September 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
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