(AA) Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(25 pages)
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(CH01) On 2023/09/11 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/09/11 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2023/07/25. 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: 25th, July 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2023/07/24
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/04/21
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 16th, September 2022
| accounts
|
Free Download
(25 pages)
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(AP01) New director appointment on 2022/04/23.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/04/23 - the day director's appointment was terminated
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
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(MR04) Charge 110889360001 satisfaction in full.
filed on: 29th, April 2022
| mortgage
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022/04/21
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 24th, June 2021
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with no updates 2021/04/21
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 4th, September 2020
| accounts
|
Free Download
(24 pages)
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(MR01) Registration of charge 110889360001, created on 2020/06/01
filed on: 16th, June 2020
| mortgage
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates 2020/04/21
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(13 pages)
|
(TM01) 2020/02/14 - the day director's appointment was terminated
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/02/14.
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 455928.73 GBP is the capital in company's statement on 2020/03/06
filed on: 20th, April 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 455928.73 GBP is the capital in company's statement on 2020/03/06
filed on: 20th, April 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 455929.52 GBP is the capital in company's statement on 2020/03/06
filed on: 20th, April 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 455928.73 GBP is the capital in company's statement on 2020/03/06
filed on: 20th, April 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 455929.52 GBP is the capital in company's statement on 2020/03/06
filed on: 20th, April 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 455928.73 GBP is the capital in company's statement on 2020/03/06
filed on: 20th, April 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 455929.52 GBP is the capital in company's statement on 2020/03/06
filed on: 20th, April 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 455929.52 GBP is the capital in company's statement on 2020/03/06
filed on: 17th, April 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019/11/28
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 14th, November 2019
| accounts
|
Free Download
(22 pages)
|
(AA01) Accounting reference date changed from 2018/11/30 to 2018/12/31
filed on: 21st, August 2019
| accounts
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2019/08/14
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/08/14. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 25 st George Street Mayfair London W1S 1FS England
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
(SH01) 455988.84 GBP is the capital in company's statement on 2019/03/26
filed on: 8th, April 2019
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, March 2019
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/11/28
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 454915.35 GBP is the capital in company's statement on 2018/04/04
filed on: 3rd, May 2018
| capital
|
Free Download
(7 pages)
|
(SH01) 452226.52 GBP is the capital in company's statement on 2018/01/31
filed on: 24th, April 2018
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2018/01/31
filed on: 14th, February 2018
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 14th, February 2018
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, February 2018
| resolution
|
Free Download
(58 pages)
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(AP01) New director appointment on 2018/01/31.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/01/24.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 29th, November 2017
| incorporation
|
Free Download
(17 pages)
|