Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Agnieszka Cieplinska on 31 July 2023
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mrs Elaine Lynne Pavis on 31 July 2023
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Christian Moldan on 31 July 2023
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Graham Coleridge Boles on 31 July 2023
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Gerald Martin Harrison on 31 July 2023
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Christian Moldan on 29 March 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Agnieszka Cieplinska on 29 March 2024
|
|
|
04 Dec 2023 |
SH19 |
Statement of capital on 4 December 2023
|
|
|
01 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
|
|
|
01 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
30 Nov 2023 |
AD02 |
Register inspection address has been 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
|
|
|
08 Aug 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from Suite 8 Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP United Kingdom to 5 White Oak Square London Road Swanley BR8 7AG on 31 July 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
03 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Jul 2022 |
SH19 |
Statement of capital on 5 July 2022
- DKK 102,286,938
- EUR 37,750,308
- GBP 98,643,800
|
|
|
05 Jul 2022 |
SH20 |
Statement by Directors
|
|
|
05 Jul 2022 |
CAP-SS |
Solvency Statement dated 27/06/22
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
28 Jun 2021 |
SH20 |
Statement by Directors
|
|