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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16 Jul 2024 |
AD01 |
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 16 July 2024
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16 Jul 2024 |
LIQ01 |
Declaration of solvency
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16 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-10
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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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01 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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27 May 2024 |
PSC05 |
Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023
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27 May 2024 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
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27 May 2024 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
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02 May 2024 |
MR04 |
Satisfaction of charge 134383670001 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 134383670002 in full
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15 Dec 2023 |
TM01 |
Termination of appointment of Rajeev Ramniklal Raichura as a director on 8 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Daniel Richard Hartley as a director on 7 December 2023
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30 Oct 2023 |
AA |
Full accounts made up to 30 June 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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08 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Jenny Morton as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr. Ravinder Singh Anand as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Rajeev Ramniklal Raichura as a director on 30 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 134383670002, created on 13 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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04 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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