AD01 |
Address change date: Thu, 7th Sep 2023. 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: 7th, September 2023
| address
|
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(135 pages)
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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)
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AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(113 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 17th Mar 2021
filed on: 17th, March 2021
| resolution
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 17th, March 2021
| resolution
|
Free Download
(2 pages)
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MAR |
Re-registration of Articles and Memorandum
filed on: 17th, March 2021
| incorporation
|
Free Download
(23 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(122 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)
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AD01 |
Address change date: Thu, 26th Sep 2019. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
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AD01 |
Address change date: Thu, 26th Sep 2019. 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
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, July 2019
| capital
|
Free Download
(3 pages)
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CAP-SS |
Solvency Statement dated 27/06/19
filed on: 2nd, July 2019
| insolvency
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, July 2019
| resolution
|
Free Download
(2 pages)
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SH19 |
Capital declared on Tue, 2nd Jul 2019: 5150000.00 GBP
filed on: 2nd, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Jun 2019: 5823463.00 GBP
filed on: 30th, June 2019
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(96 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 11th, 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: 8th, January 2017
| accounts
|
Free Download
(88 pages)
|
AR01 |
Annual return drawn up to Sun, 1st May 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 31st May 2016: 5161520.00 GBP
capital
|
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AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(47 pages)
|
AR01 |
Annual return drawn up to Fri, 1st May 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2015: 5265200.00 GBP
capital
|
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, April 2015
| resolution
|
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SH01 |
Capital declared on Sun, 31st Mar 2013: 5161520.00 GBP
filed on: 15th, April 2015
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(47 pages)
|
AUD |
Resignation of an auditor
filed on: 2nd, December 2014
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 1st May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(7 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
(48 pages)
|
AR01 |
Annual return drawn up to Wed, 1st May 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(7 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
(55 pages)
|
AR01 |
Annual return drawn up to Tue, 1st May 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Tue, 4th Oct 2011. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 11th, July 2011
| accounts
|
Free Download
(50 pages)
|
AR01 |
Annual return drawn up to Sun, 1st May 2011 with full list of members
filed on: 2nd, June 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 24th Mar 2011: 5000000.00 GBP
filed on: 30th, March 2011
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Mon, 28th Feb 2011: 5000000.00 GBP
filed on: 28th, February 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, February 2011
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 25/02/11
filed on: 28th, February 2011
| insolvency
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 28th, February 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 14th Jan 2011. Old Address: 201 Bishopsgate London EC2M 3AF
filed on: 14th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd May 2010 with full list of members
filed on: 18th, June 2010
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 1st May 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2009
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, December 2009
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 2nd Dec 2009: 229220000.00 GBP
filed on: 17th, December 2009
| capital
|
Free Download
(4 pages)
|
287 |
Registered office changed on 13/05/2009 from 2 lambs passage london EC1Y 8BB
filed on: 13th, May 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 13th, May 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2009
| incorporation
|
Free Download
(21 pages)
|