(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)
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(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
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(SH01) 1.00 GBP is the capital in company's statement on 2015/10/20
capital
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