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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2025 |
MR04 |
Satisfaction of charge 128195500002 in full
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29 Aug 2025 |
CS01 |
Confirmation statement made on 17 August 2025 with no updates
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14 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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14 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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14 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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14 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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21 Jul 2025 |
SH19 |
Statement of capital on 21 July 2025
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21 Jul 2025 |
SH20 |
Statement by Directors
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21 Jul 2025 |
CAP-SS |
Solvency Statement dated 18/07/25
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21 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 18/07/2025
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17 Jul 2025 |
MR01 |
Registration of charge 128195500002, created on 17 July 2025
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09 Sep 2024 |
MR04 |
Satisfaction of charge 128195500001 in full
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 19/03/24
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 19/03/2024
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22 Sep 2023 |
PSC05 |
Change of details for Ttg Midco 2 Limited as a person with significant control on 20 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from , Suite 23, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom to Suite 25, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 20 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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18 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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