TEMPFAIR LIMITED
Company number 09975968 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 1 Aug 2025 | Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 · 3 pages | View document |
| 6 May 2025 | Statement of affairs · 13 pages | View document |
| 28 Apr 2025 | Resolutions · 1 page | View document |
| 28 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Apr 2025 | Registered office address changed from 1st Floor, 1-3 Silex Street London SE1 0DW England to 22 York Buildings John Adam Street London WC2N 6JU on 2025-04-22 · 3 pages | View document |
| 13 Feb 2025 | Termination of appointment of Dominic Anthony Charles Perks as a director on 2025-01-20 · 1 page | View document |
| 13 Feb 2025 | Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2025-01-20 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 8 pages | View document |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 3 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 6 pages | View document |
| 11 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-01-27 with updates · 6 pages | View document |
| 23 Mar 2023 | Registered office address changed from 2nd Floor, 1-3 Silex Street London SE1 0DW England to 1st Floor, 1-3 Silex Street London SE1 0DW on 2023-03-23 · 1 page | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions · 7 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions · 21 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 23 Aug 2022 | Statement of capital following an allotment of shares on 2022-08-22 · 4 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-27 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-28 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 1 May 2020 | ADOPT ARTICLES 25/03/2020 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 3394.846 | View document |
| 20 Apr 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 3286202 | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR DAVID JOHN HANCOCK | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 11 1ST FLOOR, FRANCIS HOUSE 11 FRANCIS STREET LONDON SW1P 1DE ENGLAND | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 8 GREENCOAT PLACE LONDON SW1P 1PL ENGLAND | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GARDINER WHITFIELD | View document |
| 8 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099759680001 | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 1 Aug 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 7 Jun 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 2327.272 02/04/19 TREASURY CAPITAL GBP 0 | View document |
| 29 May 2019 | SECOND FILED SH01 - 02/04/19 STATEMENT OF CAPITAL GBP 2402.472 | View document |
| 23 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 2420.188 | View document |
| 29 Apr 2019 | ADOPT ARTICLES 02/04/2019 | View document |
| 29 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 2495.188 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 25 Jun 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 1927.007 | View document |
| 31 May 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 1745.661 | View document |
| 29 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 1740.083 | View document |
| 28 Mar 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 1724.814 | View document |
| 9 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 1445.142 | View document |
| 9 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 1715.518 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 29/01/2018 | View document |
| 28 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 1213.331 | View document |
| 31 Aug 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 1239.998 | View document |
| 31 Aug 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 1326.663 | View document |
| 31 Aug 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 1259.997 | View document |
| 31 Aug 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 1253.331 | View document |
| 31 Aug 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 1393.329 | View document |
| 18 Aug 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 1186.665 | View document |
| 18 Aug 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 1159.998 | View document |
| 18 Aug 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 1179.998 | View document |
| 18 Aug 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 1199.998 | View document |
| 14 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES 03/08/17 TREASURY CAPITAL GBP 75 | View document |
| 9 Aug 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 1073.332 | View document |
| 9 Aug 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 1053.332 | View document |
| 9 Aug 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 1093.332 | View document |
| 9 Aug 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 1026.666 | View document |
| 7 Aug 2017 | CESSATION OF DOMINIC ANTHONY CHARLES PERKS AS A PSC | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR OLIVER POVEY | View document |
| 25 Apr 2017 | ADOPT ARTICLES 12/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR BENJAMIN CHATFIELD | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 21 DARTMOUTH STREET LONDON SW1H 9BP UNITED KINGDOM | View document |
| 1 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Jan 2017 | NAME CHANGE 07/12/2016 | View document |
| 8 Dec 2016 | COMPANY NAME CHANGED TEMPTASTIC LTD CERTIFICATE ISSUED ON 08/12/16 | View document |
| 28 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |