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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20 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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24 Mar 2024 |
CH01 |
Director's details changed for Richard Boyle on 24 July 2023
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24 Mar 2024 |
PSC05 |
Change of details for Bcc Pine Holdings Limited as a person with significant control on 24 July 2023
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24 Mar 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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04 Mar 2024 |
MR01 |
Registration of charge 134047140003, created on 26 February 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 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 24 July 2023
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05 Jun 2023 |
AP01 |
Appointment of Richard Boyle as a director on 30 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Christoph Nickel as a director on 24 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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23 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/2023.
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21 Nov 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 21 November 2022
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21 Nov 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 November 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
CH01 |
Director's details changed for Mr. Robert Edward Mangan on 25 March 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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07 Oct 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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