24 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | 1 page |
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9 March 2023 | Confirmation statement made on 19 February 2023 with no updates | 3 pages |
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9 March 2023 | Termination of appointment of Michael Neil Ezra as a director on 29 October 2022 | 1 page |
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11 January 2023 | Total exemption full accounts made up to 31 March 2022 | 6 pages |
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21 February 2022 | Confirmation statement made on 19 February 2022 with no updates | 3 pages |
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20 January 2022 | Appointment of Miss Rosemary Joan Beacon as a director on 18 January 2022 | 2 pages |
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19 January 2022 | Appointment of Mr Ieuan Owain Bater as a director on 18 January 2022 | 2 pages |
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19 January 2022 | Appointment of Mr Stephen William Spencer Norton as a director on 18 January 2022 | 2 pages |
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19 January 2022 | Appointment of Miss Marta Mangiarulo as a director on 18 January 2022 | 2 pages |
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16 November 2021 | Total exemption full accounts made up to 31 March 2021 | 6 pages |
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24 February 2021 | Confirmation statement made on 19 February 2021 with no updates | 3 pages |
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24 February 2021 | Director's details changed for Ms Stella Bolt on 23 February 2021 | 2 pages |
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17 December 2020 | Total exemption full accounts made up to 31 March 2020 | 11 pages |
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25 February 2020 | Amended total exemption full accounts made up to 31 March 2019 | 12 pages |
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21 February 2020 | Confirmation statement made on 19 February 2020 with no updates | 3 pages |
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6 January 2020 | Total exemption full accounts made up to 31 March 2019 | 12 pages |
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7 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | 1 page |
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5 August 2019 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 | 1 page |
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19 June 2019 | Termination of appointment of Jon Holbrook as a director on 19 June 2019 | 1 page |
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26 February 2019 | Confirmation statement made on 19 February 2019 with no updates | 3 pages |
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26 February 2019 | Termination of appointment of Paul Howard Dimoldenberg as a director on 14 January 2019 | 1 page |
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26 February 2019 | Termination of appointment of Euan James Edworthy as a director on 17 September 2018 | 1 page |
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26 February 2019 | Appointment of Ms Stella Bolt as a director on 17 September 2018 | 2 pages |
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26 February 2019 | Termination of appointment of David James Pitt-Watson as a director on 14 January 2019 | 1 page |
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26 February 2019 | Termination of appointment of David Irwin as a director on 15 January 2019 | 1 page |
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29 October 2018 | Total exemption full accounts made up to 31 March 2018 | 12 pages |
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11 September 2018 | Director's details changed | 2 pages |
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11 September 2018 | Appointment of Louise Anne Catherine Third as a director on 28 June 2018 | 2 pages |
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10 September 2018 | Appointment of Mr Michael Neil Ezra as a director on 1 August 2018 | 2 pages |
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10 September 2018 | Director's details changed for Mr Jon Holbrook on 28 June 2018 | 2 pages |
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10 September 2018 | Director's details changed for Mr Michael Neil Ezra on 1 August 2018 | 2 pages |
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10 September 2018 | Appointment of Mr Jon Holbrook as a director on 28 June 2018 | 2 pages |
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10 September 2018 | Termination of appointment of Francis Ingham as a director on 11 June 2018 | 1 page |
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19 February 2018 | Confirmation statement made on 19 February 2018 with no updates | 3 pages |
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20 July 2017 | Total exemption full accounts made up to 31 March 2017 | 11 pages |
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20 July 2017 | Total exemption full accounts made up to 31 March 2017 | 11 pages |
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31 March 2017 | Confirmation statement made on 19 February 2017 with updates | 4 pages |
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31 March 2017 | Confirmation statement made on 19 February 2017 with updates | 4 pages |
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21 August 2016 | Total exemption small company accounts made up to 31 March 2016 | 12 pages |
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21 August 2016 | Total exemption small company accounts made up to 31 March 2016 | 12 pages |
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26 July 2016 | Termination of appointment of Adrian Christopher De Vaux Cathcart Wheeler as a director on 21 July 2016 | 1 page |
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26 July 2016 | Termination of appointment of Adrian Christopher De Vaux Cathcart Wheeler as a director on 21 July 2016 | 1 page |
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22 February 2016 | Annual return made up to 19 February 2016 no member list | 8 pages |
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22 February 2016 | Annual return made up to 19 February 2016 no member list | 8 pages |
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17 December 2015 | Termination of appointment of Louise Anne Catherine Third as a director on 15 December 2015 | 1 page |
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17 December 2015 | Termination of appointment of Louise Anne Catherine Third as a director on 15 December 2015 | 1 page |
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24 July 2015 | Total exemption small company accounts made up to 31 March 2015 | 5 pages |
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24 July 2015 | Total exemption small company accounts made up to 31 March 2015 | 5 pages |
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20 March 2015 | Annual return made up to 19 February 2015 no member list | 9 pages |
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20 March 2015 | Annual return made up to 19 February 2015 no member list | 9 pages |
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3 July 2014 | Total exemption small company accounts made up to 31 March 2014 | 5 pages |
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3 July 2014 | Total exemption small company accounts made up to 31 March 2014 | 5 pages |
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18 March 2014 | Annual return made up to 19 February 2014 no member list | 9 pages |
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18 March 2014 | Annual return made up to 19 February 2014 no member list | 9 pages |
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18 July 2013 | Total exemption small company accounts made up to 31 March 2013 | 3 pages |
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18 July 2013 | Total exemption small company accounts made up to 31 March 2013 | 3 pages |
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28 February 2013 | Annual return made up to 19 February 2013 no member list | 9 pages |
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28 February 2013 | Annual return made up to 19 February 2013 no member list | 9 pages |
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2 January 2013 | Total exemption small company accounts made up to 31 March 2012 | 3 pages |
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2 January 2013 | Total exemption small company accounts made up to 31 March 2012 | 3 pages |
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26 March 2012 | Annual return made up to 19 February 2012 no member list | 9 pages |
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26 March 2012 | Annual return made up to 19 February 2012 no member list | 9 pages |
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21 March 2012 | Amending 288C dated 18/02/2009 re change to adrian wheeler's name | 1 page |
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21 March 2012 | Amending 288C dated 18/02/2009 re change to adrian wheeler's name | 1 page |
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19 March 2012 | Director's details changed for Francis Ingham on 1 August 2010 | 2 pages |
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19 March 2012 | Director's details changed for Francis Ingham on 1 August 2010 | 2 pages |
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19 March 2012 | Director's details changed for Francis Ingham on 1 August 2010 | 2 pages |
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29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | 2 pages |
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29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | 2 pages |
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27 September 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 27 September 2011 | 1 page |
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27 September 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 27 September 2011 | 1 page |
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16 September 2011 | Total exemption full accounts made up to 31 March 2011 | 13 pages |
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16 September 2011 | Total exemption full accounts made up to 31 March 2011 | 13 pages |
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15 March 2011 | Annual return made up to 19 February 2011 no member list | 9 pages |
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15 March 2011 | Annual return made up to 19 February 2011 no member list | 9 pages |
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2 March 2011 | Director's details changed for Francis Ingham on 11 March 2010 | 2 pages |
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2 March 2011 | Director's details changed for Francis Ingham on 11 March 2010 | 2 pages |
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19 July 2010 | Total exemption full accounts made up to 31 March 2010 | 13 pages |
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19 July 2010 | Total exemption full accounts made up to 31 March 2010 | 13 pages |
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22 April 2010 | Appointment of Francis Ingham as a director | 3 pages |
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22 April 2010 | Appointment of Francis Ingham as a director | 3 pages |
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22 April 2010 | Appointment of Mr David Irwin as a director | 3 pages |
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22 April 2010 | Appointment of Louise Anne Catherine Third as a director | 3 pages |
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22 April 2010 | Appointment of Louise Anne Catherine Third as a director | 3 pages |
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22 April 2010 | Appointment of Mr David Irwin as a director | 3 pages |
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22 February 2010 | Annual return made up to 19 February 2010 no member list | 4 pages |
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22 February 2010 | Annual return made up to 19 February 2010 no member list | 4 pages |
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19 February 2010 | Director's details changed for Euan James Edworthy on 1 October 2009 | 2 pages |
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19 February 2010 | Director's details changed for Adrian De Vaux Cathcart Christopher Wheeler on 1 October 2009 | 2 pages |
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19 February 2010 | Director's details changed for Euan James Edworthy on 1 October 2009 | 2 pages |
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19 February 2010 | Director's details changed for Adrian De Vaux Cathcart Christopher Wheeler on 1 October 2009 | 2 pages |
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19 February 2010 | Director's details changed for Euan James Edworthy on 1 October 2009 | 2 pages |
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19 February 2010 | Director's details changed for Adrian De Vaux Cathcart Christopher Wheeler on 1 October 2009 | 2 pages |
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14 January 2010 | Total exemption full accounts made up to 31 March 2009 | 13 pages |
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14 January 2010 | Total exemption full accounts made up to 31 March 2009 | 13 pages |
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31 December 2009 | Termination of appointment of Peter Bradley as a director | 2 pages |
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31 December 2009 | Termination of appointment of Peter Bradley as a director | 2 pages |
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4 December 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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4 December 2009 | Memorandum and Articles of Association | 19 pages |
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4 December 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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4 December 2009 | Memorandum and Articles of Association | 19 pages |
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15 October 2009 | Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5JJ on 15 October 2009 | 1 page |
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15 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages |
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15 October 2009 | Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5JJ on 15 October 2009 | 1 page |
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15 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages |
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14 October 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary | 1 page |
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14 October 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary | 1 page |
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2 March 2009 | Annual return made up to 19/02/09 | 3 pages |
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2 March 2009 | Annual return made up to 19/02/09 | 3 pages |
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27 February 2009 | Director's change of particulars / david pitt-watson / 18/02/2009 | 1 page |
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27 February 2009 | Director's change of particulars / peter bradley / 18/02/2009 | 1 page |
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27 February 2009 | Director's change of particulars / euan edworthy / 18/02/2009 | 1 page |
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27 February 2009 | Director's change of particulars / adrian de vaux cathcart wheeler / 18/02/2009 | 1 page |
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27 February 2009 | Director's change of particulars / david pitt-watson / 18/02/2009 | 1 page |
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27 February 2009 | Director's change of particulars / peter bradley / 18/02/2009 | 1 page |
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27 February 2009 | Director's change of particulars / euan edworthy / 18/02/2009 | 1 page |
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27 February 2009 | Director's change of particulars / adrian de vaux cathcart wheeler / 18/02/2009 | 1 page |
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27 June 2008 | Total exemption full accounts made up to 31 March 2008 | 12 pages |
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27 June 2008 | Total exemption full accounts made up to 31 March 2008 | 12 pages |
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5 March 2008 | Annual return made up to 19/02/08 | 3 pages |
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5 March 2008 | Annual return made up to 19/02/08 | 3 pages |
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18 September 2007 | Memorandum and Articles of Association | 20 pages |
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18 September 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 5 pages |
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18 September 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 5 pages |
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18 September 2007 | Memorandum and Articles of Association | 20 pages |
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31 March 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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31 March 2007 | Memorandum and Articles of Association | 20 pages |
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31 March 2007 | Memorandum and Articles of Association | 20 pages |
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31 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 | 1 page |
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31 March 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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31 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 | 1 page |
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19 February 2007 | Incorporation | 37 pages |
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19 February 2007 | Incorporation | 37 pages |
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