AA |
Full accounts data made up to 2022-09-30
filed on: 4th, September 2023
|
accounts |
Free Download
(20 pages)
|
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 2023-07-24
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-05-26
filed on: 6th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 31st, October 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-26
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
On 2022-02-22 - new secretary appointed
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-02-22
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 22nd, September 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-26
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-26
filed on: 28th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 19th, December 2019
|
accounts |
Free Download
(20 pages)
|
CH02 |
Directors's details changed on 2019-08-05
filed on: 11th, August 2019
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2019-08-05
filed on: 11th, August 2019
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2019-08-05
filed on: 11th, August 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-06
filed on: 6th, August 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2019-08-05 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 10th, July 2019
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2019-05-26
filed on: 11th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-09-25
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-09-25
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-05-26
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 25th, May 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2017-05-26
filed on: 31st, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 28th, February 2017
|
accounts |
Free Download
(19 pages)
|
AA01 |
Current accounting period extended from 2016-05-31 to 2016-09-30
filed on: 1st, September 2016
|
accounts |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2016-07-15
filed on: 4th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-05-26 with full list of members
filed on: 20th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-07-20: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2016-04-28
filed on: 6th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-04-29
filed on: 6th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-04-29
filed on: 6th, May 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-04-29
filed on: 6th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-04-29
filed on: 6th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-05-06
filed on: 6th, May 2016
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on 2016-04-28
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2016-04-28
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2016-04-29 - new secretary appointed
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2016-05-05
filed on: 5th, May 2016
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 096085900002, created on 2016-02-12
filed on: 19th, February 2016
|
mortgage |
Free Download
|
MR01 |
Registration of charge 096085900001, created on 2016-02-01
filed on: 1st, February 2016
|
mortgage |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2015-08-03
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-31
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-03
filed on: 3rd, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-31
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2015
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, July 2015
|
resolution |
Free Download
|
NEWINC |
Incorporation
filed on: 26th, May 2015
|
incorporation |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2015-05-26: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|