AA |
Full accounts for the period ending 2023/03/31
filed on: 29th, December 2023
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director appointment on 2023/08/20.
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/20.
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, August 2023
| incorporation
|
Free Download
(43 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
2023/07/20 - the day director's appointment was terminated
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/07/17 - the day director's appointment was terminated
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/24.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/24.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/07/24 - the day director's appointment was terminated
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/24.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2023/07/24
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 16th, December 2022
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director appointment on 2022/10/10.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/10/10 - the day director's appointment was terminated
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/01.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/01.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/01.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/06/30 - the day director's appointment was terminated
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/06/30 - the day director's appointment was terminated
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/06/30 - the day director's appointment was terminated
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/05/04 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/04 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/04.
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/04.
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/02/04 - the day director's appointment was terminated
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/04 - the day director's appointment was terminated
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 17th, December 2021
| accounts
|
Free Download
(39 pages)
|
SH01 |
22501.00 GBP, 5473606.00 USD is the capital in company's statement on 2021/01/14
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020/12/08 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/08.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 13th, January 2021
| accounts
|
Free Download
(42 pages)
|
TM01 |
2020/12/08 - the day director's appointment was terminated
filed on: 30th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/08 - the day director's appointment was terminated
filed on: 30th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/03/31 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/24 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/13.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/31 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/31.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on 2019/10/24.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
22501.00 GBP, 5473603.00 USD is the capital in company's statement on 2018/04/26
filed on: 4th, December 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2019/08/10 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/10/12 - the day director's appointment was terminated
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2019/08/05
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/23.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/23.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/04/23 - the day director's appointment was terminated
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/04/22 - the day director's appointment was terminated
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 22nd, January 2019
| accounts
|
Free Download
|
AP01 |
New director appointment on 2018/12/03.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/03.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
22501.00 GBP, 5473605.00 USD is the capital in company's statement on 2018/09/26
filed on: 18th, October 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
2018/09/24 - the day director's appointment was terminated
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
SH01 |
22501.00 GBP, 5473603.00 USD is the capital in company's statement on 2018/09/07
filed on: 25th, September 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/08/13.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
22501.00 GBP, 5473602.00 USD is the capital in company's statement on 2018/04/26
filed on: 15th, May 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
22501.00 GBP, 5473602.00 USD is the capital in company's statement on 2018/03/23
filed on: 3rd, May 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
22501.00 GBP, 5473600.00 USD is the capital in company's statement on 2018/03/13
filed on: 25th, April 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(28 pages)
|
SH01 |
22501.00 GBP, 5473600.00 USD is the capital in company's statement on 2017/11/01
filed on: 10th, November 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017/09/01 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
22501.00 GBP, 1473600.00 USD is the capital in company's statement on 2017/09/29
filed on: 9th, October 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
2017/08/24 - the day director's appointment was terminated
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/22.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 8th, May 2017
| accounts
|
Free Download
(28 pages)
|
TM01 |
2017/04/28 - the day director's appointment was terminated
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/26.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE. Previous address: Tmf Corporate Secretarial Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/02/10. New Address: 69 Grosvenor Street London W1K 3JP. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
SH19 |
1473600.00 USD, 22501.00 GBP is the capital in company's statement on 2017/01/03
filed on: 3rd, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
22501.00 GBP, 1474600.00 USD is the capital in company's statement on 2016/04/07
filed on: 3rd, January 2017
| capital
|
Free Download
(4 pages)
|
SH19 |
1404600.00 USD, 22501.00 GBP is the capital in company's statement on 2016/08/10
filed on: 10th, August 2016
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 9th, August 2016
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/07/16
filed on: 9th, August 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, August 2016
| resolution
|
Free Download
(1 page)
|
TM01 |
2016/07/26 - the day director's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/30 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/04/27
filed on: 27th, April 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 27th, April 2016
| change of name
|
Free Download
(2 pages)
|
SH01 |
22501.00 GBP, 1405600.00 USD is the capital in company's statement on 2016/03/02
filed on: 1st, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
22501.00 GBP, 10755000.00 USD is the capital in company's statement on 2016/03/02
filed on: 31st, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
22501.00 GBP, 10701000.00 USD is the capital in company's statement on 2015/12/08
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
AP04 |
New secretary appointment on 2015/12/10
filed on: 5th, January 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/01/04. New Address: 5th Floor 6 st. Andrew Street London EC4A 3AE. Previous address: C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW
filed on: 4th, January 2016
| address
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 8th, December 2015
| address
|
Free Download
(2 pages)
|
SH01 |
22501.00 GBP, 1066600.00 USD is the capital in company's statement on 2015/10/05
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
22501.00 GBP, 1066600.00 USD is the capital in company's statement on 2015/10/30
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
22501.00 GBP, 820200.00 USD is the capital in company's statement on 2015/08/26
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
22501.00 GBP is the capital in company's statement on 2015/10/15
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
22501.00 GBP, 148200.00 USD is the capital in company's statement on 2015/07/21
filed on: 17th, August 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
22501.00 GBP, 819200.00 USD is the capital in company's statement on 2015/07/27
filed on: 12th, August 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/07/20.
filed on: 5th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/07/20.
filed on: 27th, July 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
22501.00 GBP, 79500.00 USD is the capital in company's statement on 2015/06/26
filed on: 6th, July 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, June 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
22501.00 GBP is the capital in company's statement on 2015/05/25
filed on: 24th, June 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2016/03/31, originally was 2016/04/30.
filed on: 30th, May 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, April 2015
| incorporation
|
Free Download
(18 pages)
|