| TM01 |
Director's appointment was terminated on 2024-04-01
filed on: 2nd, April 2024
|
officers |
Free Download
(1 page)
|
| AD02 |
New sail address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 18th, August 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023-06-17
filed on: 30th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2022-12-31
filed on: 1st, June 2023
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 2022-07-08 director's details were changed
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022-06-17
filed on: 30th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 20th, May 2022
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 2022-04-01
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-04-01
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021-06-17
filed on: 29th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 3rd, June 2021
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 2021-04-19 director's details were changed
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-11-23 director's details were changed
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-09-04 director's details were changed
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 1st, July 2020
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates 2020-06-17
filed on: 25th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2020-06-15 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-06-16 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 2020-06-15
filed on: 15th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
New registered office address 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD. Change occurred on 2020-06-15. Company's previous address: 7th Floor Berger House 38 Berkeley Square London W1J 5AE.
filed on: 15th, June 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-06-01
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-06-01
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-03-31 director's details were changed
filed on: 12th, April 2020
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 8th, August 2019
|
address |
Free Download
(1 page)
|
| AD02 |
New sail address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 8th, August 2019
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2019-06-17
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 15th, May 2019
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 2019-04-04 director's details were changed
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2018-06-17
filed on: 21st, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 18th, May 2018
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on 2018-04-01
filed on: 7th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-04-01
filed on: 7th, April 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017-06-17
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On 2017-04-08 director's details were changed
filed on: 19th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 19th, May 2017
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on 2017-04-01
filed on: 1st, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-04-01
filed on: 1st, April 2017
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date
filed on: 13th, September 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-17
filed on: 19th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 18th, May 2016
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on 2016-04-01
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2015-07-03 director's details were changed
filed on: 15th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-24
filed on: 24th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-06-24: 1.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 14th, May 2015
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on 2015-04-01
filed on: 10th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-04-01
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-24
filed on: 7th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-07-07: 1.00 GBP
|
capital |
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 1st, July 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 1st, July 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 11th, April 2014
|
accounts |
Free Download
(9 pages)
|
| AA01 |
Current accounting period shortened from 2014-06-30 to 2013-12-31
filed on: 9th, July 2013
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 24th, June 2013
|
incorporation |
Free Download
(36 pages)
|