AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 19th, March 2020
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 2019/08/09. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 9th, August 2019
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2019/08/05
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2019/08/05
filed on: 5th, August 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/08/05. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
filed on: 5th, August 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 27th, March 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
2018/09/25 - the day director's appointment was terminated
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 14th, March 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 5th, April 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
2016/12/31 - the day director's appointment was terminated
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2016/07/12
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/06/08. New Address: 5th Floor 6 st. Andrew Street London EC4A 3AE. Previous address: 400 Capability Green Luton Bedfordshire LU1 3AE
filed on: 8th, June 2016
|
address |
Free Download
(1 page)
|
TM01 |
2016/05/31 - the day director's appointment was terminated
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/21.
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 23rd, February 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
2015/11/12 - the day director's appointment was terminated
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/01.
filed on: 15th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/10/01 - the day director's appointment was terminated
filed on: 14th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/08/02 with full list of members
filed on: 14th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/08/14
|
capital |
|
AP01 |
New director appointment on 2015/03/01.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/01.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/01.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/03/01 - the day director's appointment was terminated
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/01.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 18th, March 2015
|
accounts |
Free Download
(7 pages)
|
TM01 |
2014/08/11 - the day director's appointment was terminated
filed on: 13th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/02 with full list of members
filed on: 8th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 24th, April 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/08/02 with full list of members
filed on: 13th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 20th, March 2013
|
accounts |
Free Download
(3 pages)
|
TM02 |
2012/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/09/14.
filed on: 14th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/09/13 - the day director's appointment was terminated
filed on: 13th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/08/02 with full list of members
filed on: 7th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 20th, March 2012
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 4th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/08/02 with full list of members
filed on: 11th, August 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011/06/01 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/06/01 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011/06/01 secretary's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/06/06 - the day director's appointment was terminated
filed on: 6th, June 2011
|
officers |
Free Download
(1 page)
|
TM02 |
2011/06/06 - the day secretary's appointment was terminated
filed on: 6th, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 11th, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/08/02 with full list of members
filed on: 12th, August 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 30th, March 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/08/06 with shareholders record
filed on: 6th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 28th, April 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 11th, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/08/11 with shareholders record
filed on: 11th, August 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 8th, May 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2007/08/09 with shareholders record
filed on: 9th, August 2007
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return up to 2007/08/09 with shareholders record
filed on: 9th, August 2007
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 23/11/06 from: 400 capability green luton LU1 3LU
filed on: 23rd, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/06 from: 400 capability green luton LU1 3LU
filed on: 23rd, November 2006
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed tmf 470 LIMITEDcertificate issued on 27/10/06
filed on: 27th, October 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed tmf 470 LIMITEDcertificate issued on 27/10/06
filed on: 27th, October 2006
|
change of name |
Free Download
(2 pages)
|
288a |
On 2006/10/18 New director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/18 New director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/18 New secretary appointed
filed on: 18th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/18 New secretary appointed
filed on: 18th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/14 New director appointed
filed on: 14th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/14 New director appointed
filed on: 14th, September 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 8th, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 8th, September 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006/09/07 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/07 New secretary appointed;new director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/07 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/09/07 New secretary appointed;new director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/08/03 Secretary resigned
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/03 Director resigned
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/03 Director resigned
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/03 Secretary resigned
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, August 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2006
|
incorporation |
Free Download
(19 pages)
|