Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
|
|
|
27 May 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
27 May 2024 |
CH01 |
Director's details changed for Ms. Isobel Louise Coley on 24 July 2023
|
|
|
27 May 2024 |
PSC05 |
Change of details for Bcc Pine Bidco Limited as a person with significant control on 24 July 2023
|
|
|
04 Mar 2024 |
MR01 |
Registration of charge 134534760004, created on 26 February 2024
|
|
|
04 Mar 2024 |
MR01 |
Registration of charge 134534760005, created on 26 February 2024
|
|
|
04 Mar 2024 |
MR01 |
Registration of charge 134534760006, created on 26 February 2024
|
|
|
27 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Jul 2023 |
MR01 |
Registration of charge 134534760003, created on 26 July 2023
|
|
|
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
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
|
|
|
27 Jun 2023 |
PSC05 |
Change of details for Bcc Pine Bidco Limited as a person with significant control on 21 November 2022
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Fielding on 30 November 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 16 November 2022
|
|
|
21 Nov 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 November 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Clifford Pearce as a director on 16 November 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mrs Isobel Louise Coley as a director on 16 November 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Fielding as a director on 16 November 2022
|
|
|
21 Nov 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2022
|
|
|
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
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
01 Feb 2022 |
MR01 |
Registration of charge 134534760002, created on 31 January 2022
|
|
|
01 Sep 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
|
|