MR01 |
Registration of charge 134041770002, created on Mon, 26th Feb 2024
filed on: 4th, March 2024
| mortgage
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 28th Feb 2024: 198273.60 GBP
filed on: 1st, March 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Feb 2024: 185820.33 GBP
filed on: 29th, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(32 pages)
|
AD01 |
Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on Mon, 24th Jul 2023 to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th May 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 24th May 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 16th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 25th Apr 2023: 58554.60 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 25th Apr 2023: 59726.33 GBP
filed on: 26th, April 2023
| capital
|
Free Download
(3 pages)
|
AP04 |
On Fri, 18th Nov 2022, company appointed a new person to the position of a secretary
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Bartholomew Lane London EC2N 2AX United Kingdom on Mon, 21st Nov 2022 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Fri, 25th Mar 2022 director's details were changed
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 20th May 2022: 60329.60 GBP
filed on: 6th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 20th May 2022: 58129.60 GBP
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 16th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 24th Jan 2022: 38329.60 GBP
filed on: 22nd, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Jan 2022: 36129.60 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 10th Nov 2021: 16329.60 GBP
filed on: 17th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 10th Nov 2021: 15629.60 GBP
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 19th Oct 2021: 9329.60 GBP
filed on: 30th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 19th Oct 2021: 8629.60 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st May 2022 to Fri, 31st Dec 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 9th Sep 2021: 2329.60 GBP
filed on: 17th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 9th Sep 2021: 2325.10 GBP
filed on: 15th, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, July 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, July 2021
| incorporation
|
Free Download
(47 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2021
| incorporation
|
Free Download
(47 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2021
| incorporation
|
Free Download
(56 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 25th Jun 2021 - 200230.00 GBP
filed on: 15th, July 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, July 2021
| resolution
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 25th Jun 2021 new director was appointed.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 25th Jun 2021: 200232.00 GBP
filed on: 2nd, July 2021
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 134041770001, created on Thu, 24th Jun 2021
filed on: 1st, July 2021
| mortgage
|
Free Download
(29 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 9th Jun 2021
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 9th Jun 2021 new director was appointed.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Jun 2021 new director was appointed.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Jun 2021
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 9th Jun 2021
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2021
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|