CS01 |
Confirmation statement with no updates 2024/03/20
filed on: 5th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 10th, October 2023
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 2023/07/24. New Address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/20
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 1st, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/20
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 4th, October 2021
|
accounts |
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, August 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 30th, June 2021
|
accounts |
Free Download
(42 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 30th, June 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 13th, May 2021
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 29th, April 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/20
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 2nd, March 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 2nd, March 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/03/20
filed on: 1st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020/03/01 director's details were changed
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 15th, August 2019
|
accounts |
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 14th, August 2019
|
other |
Free Download
(3 pages)
|
CH01 |
On 2019/08/06 director's details were changed
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/08/06. 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: 6th, August 2019
|
address |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 31st, July 2019
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/20
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, September 2018
|
accounts |
Free Download
(13 pages)
|
TM01 |
2018/07/30 - the day director's appointment was terminated
filed on: 27th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/30.
filed on: 27th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/03/20
filed on: 22nd, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2017/10/19 director's details were changed
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/10/19 - the day director's appointment was terminated
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/19.
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/10/27. New Address: 5th Floor 6 st Andrew Street London EC4A 3AE. Previous address: 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom
filed on: 27th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 18th, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/20
filed on: 21st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/10/19
filed on: 7th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/10/31
filed on: 20th, October 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, October 2015
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/20
|
capital |
|