AA |
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Change occurred on July 24, 2023. Company's 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 June 20, 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, November 2022
| auditors
|
Free Download
(1 page)
|
AP01 |
On August 19, 2022 new director was appointed.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On April 24, 2020 new director was appointed.
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 24, 2020
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(21 pages)
|
CH04 |
Secretary's name changed on August 5, 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on August 5, 2019. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On August 5, 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 5, 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 5, 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 20, 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates June 20, 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On April 2, 2018 new director was appointed.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 2, 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control August 17, 2017
filed on: 3rd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 17, 2017
filed on: 3rd, February 2018
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to November 30, 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates June 20, 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 28, 2016 new director was appointed.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On May 23, 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 098640110001, created on March 17, 2016
filed on: 23rd, March 2016
| mortgage
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2015
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Capital declared on November 9, 2015: 1.00 GBP
capital
|
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