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TG-F INVESTMENTS (NO. 1) LIMITED

Company number 08420453

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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 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
08 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
16 Feb 2022 SH19 Statement of capital on 16 February 2022
  • GBP 1,500,001
16 Feb 2022 SH19 Statement of capital on 16 February 2022
  • GBP 1,200,001
29 Dec 2021 SH20 Statement by Directors
29 Dec 2021 CAP-SS Solvency Statement dated 30/09/21
29 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2021 SH20 Statement by Directors
29 Dec 2021 CAP-SS Solvency Statement dated 18/05/20
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
25 Sep 2020 PSC04 Change of details for Mrs Nicole Danielle Cohen as a person with significant control on 1 May 2020
25 Sep 2020 PSC07 Cessation of Thornfield Group Ltd as a person with significant control on 1 May 2020
22 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
04 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
06 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
09 May 2018 PSC07 Cessation of David Craig Rhodes as a person with significant control on 26 March 2018
09 May 2018 PSC07 Cessation of Richard David Jennings as a person with significant control on 26 March 2018