| CH01 |
On Mon, 18th Oct 2021 director's details were changed
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 18th Oct 2021 director's details were changed
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 18th Oct 2021 director's details were changed
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 18th Oct 2021 director's details were changed
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Nov 2023 new director was appointed.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Nov 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Nov 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Nov 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(144 pages)
|
| CH04 |
Secretary's name changed on Mon, 24th Jul 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on Thu, 7th Sep 2023 to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(121 pages)
|
| TM01 |
Director's appointment terminated on Wed, 29th Jun 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 29th Jun 2022 new director was appointed.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(114 pages)
|
| CH01 |
On Mon, 19th Jul 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 24th Jun 2021: 599418486.00 GBP
filed on: 25th, June 2021
| capital
|
Free Download
(3 pages)
|
| CH01 |
Director's details were changed
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th Nov 2020 new director was appointed.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 6th Oct 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 26th Aug 2020 new director was appointed.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 24th Sep 2019
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(120 pages)
|
| CH01 |
On Mon, 9th Dec 2019 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(103 pages)
|
| TM01 |
Director's appointment terminated on Wed, 20th Nov 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 20th Nov 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 20th Nov 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 5th Aug 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE on Thu, 26th Sep 2019 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Mon, 5th Aug 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 27th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 30th Apr 2019 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Apr 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(97 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(90 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(90 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Jan 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 15th Feb 2016: 254417261.00 GBP
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(52 pages)
|
| SH01 |
Capital declared on Tue, 31st Mar 2015: 254417261.00 GBP
filed on: 15th, April 2015
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Jan 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Thu, 1st May 2014 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Mon, 19th Sep 2011
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(53 pages)
|
| AUD |
Resignation of an auditor
filed on: 2nd, December 2014
| auditors
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Jan 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 18th Feb 2014: 246617901.00 GBP
capital
|
|
| CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(50 pages)
|
| AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 28th Oct 2013 new director was appointed.
filed on: 28th, October 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th Oct 2013
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Feb 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Jan 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Dec 2012
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 5th, July 2012
| accounts
|
Free Download
(52 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Jan 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Mon, 9th Jan 2012 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 19th Sep 2011 director's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 19th Sep 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 7th Oct 2011. Old Address: Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU
filed on: 7th, October 2011
| address
|
Free Download
(1 page)
|
| CAP-SS |
Solvency statement dated 02/03/11
filed on: 2nd, March 2011
| insolvency
|
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 2nd, March 2011
| capital
|
Free Download
(4 pages)
|
| SH19 |
Capital declared on Wed, 2nd Mar 2011: 246617901.00 GBP
filed on: 2nd, March 2011
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Wed, 2nd Mar 2011: 597117901.00 GBP
filed on: 2nd, March 2011
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, March 2011
| resolution
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Mar 2012
filed on: 15th, February 2011
| accounts
|
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, February 2011
| incorporation
|
Free Download
(44 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, February 2011
| resolution
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, January 2011
| incorporation
|
Free Download
(41 pages)
|