Address. New address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Change date: 2023-07-24. Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. |
2023-07-24 |
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Confirmation statement. Statement with no updates. |
2023-04-06 |
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Accounts. Accounts type full. |
2022-10-14 |
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Officers. Officer name: Mr Stephen David Vernon Willson. Appointment date: 2022-07-05. |
2022-07-07 |
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Confirmation statement. Statement with updates. |
2022-04-06 |
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Accounts. Accounts type full. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-04-19 |
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Accounts. Accounts type full. |
2020-07-22 |
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Confirmation statement. Statement with no updates. |
2020-04-14 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. Change date: 2019-08-05. |
2019-08-08 |
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Address. New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change date: 2019-08-05. Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE. |
2019-08-05 |
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Officers. Officer name: Mr Olivier Gilbert Garel. Change date: 2019-08-05. |
2019-08-05 |
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Officers. Change date: 2019-08-05. Officer name: Mrs Anna Christina Ohlsson-Baskerville. |
2019-08-05 |
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Accounts. Accounts type full. |
2019-05-03 |
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Confirmation statement. Statement with updates. |
2019-04-05 |
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Officers. Officer name: Jan Harley. Termination date: 2018-12-31. |
2018-12-31 |
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Officers. Officer name: Andrew Henry Lane. Termination date: 2018-05-31. |
2018-06-06 |
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Officers. Officer name: Jan Harley. Appointment date: 2018-06-01. |
2018-06-05 |
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Officers. Termination date: 2018-05-31. Officer name: John David Francis Coombs. |
2018-06-05 |
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Officers. Appointment date: 2018-06-01. Officer name: Mrs Anna Christina Ohlsson-Baskerville. |
2018-06-05 |
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Accounts. Accounts type full. |
2018-05-17 |
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Confirmation statement. Statement with updates. |
2018-04-09 |
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Accounts. Accounts type full. |
2017-10-27 |
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Officers. Officer name: Olivier Garel. Change date: 2017-07-01. |
2017-08-11 |
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Confirmation statement. Statement with updates. |
2017-04-04 |
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Accounts. Accounts type full. |
2016-08-19 |
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Officers. Officer name: Olivier Garel. Change date: 2016-04-21. |
2016-04-22 |
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Annual return. With made up date full list shareholders. |
2016-04-08 |
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Accounts. Accounts type full. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-04-20 |
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Accounts. Accounts type full. |
2015-01-16 |
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Officers. Officer name: Olivier Garel. Appointment date: 2013-08-19. |
2014-07-14 |
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Officers. Officer name: Martin Grieve. |
2014-04-25 |
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Annual return. With made up date full list shareholders. |
2014-04-03 |
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Officers. Officer name: Mark Muth. |
2013-09-27 |
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Accounts. Accounts type full. |
2013-09-27 |
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Annual return. With made up date full list shareholders. |
2013-04-30 |
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Officers. Officer name: Richard Hazell. |
2012-08-23 |
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Accounts. Accounts type full. |
2012-08-21 |
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Officers. Change date: 2011-12-07. Officer name: Mark Philip Muth. |
2012-05-29 |
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Officers. Change date: 2011-12-07. Officer name: Andrew Lane. |
2012-05-29 |
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Officers. Officer name: Richard Clive Hazell. Change date: 2011-12-07. |
2012-05-29 |
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Officers. Change date: 2011-12-07. Officer name: Martin Richard Grieve. |
2012-05-29 |
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Officers. Officer name: Mr John David Francis Coombs. Change date: 2011-12-07. |
2012-05-29 |
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Address. Change date: 2012-05-29. Old address: Unilever House 100 Victoria Embankment London EC4Y 0DY. |
2012-05-29 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. |
2012-05-29 |
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Officers. Officer name: The New Hovema Limited. |
2012-05-29 |
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Annual return. With made up date full list shareholders. |
2012-04-13 |
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Officers. Officer name: Michael Samuel. |
2011-10-24 |
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Accounts. Accounts type full. |
2011-08-15 |
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