(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 13th, December 2023
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, November 2023
| accounts
|
Free Download
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(CH01) On Wed, 26th Jul 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
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(CH02) Directors's name changed on Wed, 26th Jul 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Mon, 24th Jul 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on Wed, 26th Jul 2023 to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 23rd, September 2022
| accounts
|
Free Download
(48 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, August 2021
| accounts
|
Free Download
(48 pages)
|
(CH01) On Tue, 15th Jun 2021 director's details were changed
filed on: 20th, June 2021
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 17th, June 2020
| accounts
|
Free Download
(48 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(14 pages)
|
(AP01) On Fri, 5th Jun 2020 new director was appointed.
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 5th Jun 2020
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 6 st Andrew Street London EC4A 3AE United Kingdom on Tue, 10th Sep 2019 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Mon, 5th Aug 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(17 pages)
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(TM01) Director's appointment terminated on Thu, 21st Dec 2017
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
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(AP02) New person appointed on Thu, 21st Dec 2017 to the position of a member
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 21st Dec 2017
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 21st Dec 2017
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 21st Dec 2017 new director was appointed.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
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(AP04) On Thu, 21st Dec 2017, company appointed a new person to the position of a secretary
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom on Thu, 4th Jan 2018 to 6 st Andrew Street London EC4A 3AE
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
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(CH02) Directors's name changed on Mon, 6th Nov 2017
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Mon, 6th Nov 2017
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
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(CH02) Directors's name changed on Mon, 6th Nov 2017
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 9th Oct 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 4th Floor 40 Dukes Place London EC3A 7NH on Mon, 9th Oct 2017 to 6th Floor 65 Gresham Street London EC2V 7NQ
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 24th Oct 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 27th, April 2015
| accounts
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to Fri, 24th Oct 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(18 pages)
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(AP04) On Tue, 28th Jan 2014, company appointed a new person to the position of a secretary
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 28th Jan 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 24th Oct 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 5th Nov 2013: 2001002.00 EUR
capital
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, October 2013
| resolution
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(1 page)
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(CH02) Directors's name changed on Wed, 28th Dec 2011
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Oct 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(5 pages)
|
(CH02) Directors's name changed on Tue, 20th Dec 2011
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 3rd, February 2012
| accounts
|
Free Download
(1 page)
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(AP02) New person appointed on Fri, 6th Jan 2012 to the position of a member
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 21st Dec 2011 new director was appointed.
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 20th Dec 2011. Old Address: 125 Old Broad Street London EC2N 1AR United Kingdom
filed on: 20th, December 2011
| address
|
Free Download
(1 page)
|
(AP04) On Tue, 20th Dec 2011, company appointed a new person to the position of a secretary
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 16th Dec 2011: 2001002.00 EUR
filed on: 20th, December 2011
| capital
|
Free Download
(3 pages)
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(AP02) New person appointed on Tue, 20th Dec 2011 to the position of a member
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 15th Dec 2011
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 15th Dec 2011
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 15th Dec 2011. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Thu, 15th Dec 2011
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Wed, 31st Oct 2012 to Sat, 31st Dec 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 15th Dec 2011
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, October 2011
| incorporation
|
Free Download
(23 pages)
|