Company Results (links open in a new window)
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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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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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04 Apr 2024 |
CH01 |
Director's details changed for Agnieszka Cieplinska on 31 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Elaine Lynne Pavis on 31 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Christian Moldan on 31 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Graham Coleridge Boles on 31 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Gerald Martin Harrison on 31 July 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Agnieszka Cieplinska on 29 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Christian Moldan on 29 March 2024
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04 Dec 2023 |
SH19 |
Statement of capital on 4 December 2023
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01 Dec 2023 |
SH20 |
Statement by Directors
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01 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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
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09 Aug 2023 |
AD01 |
Registered office address changed from 5 5 White Oak Square London Road Swanley BR8 7AG England to 5 White Oak Square London Road Swanley BR8 7AG on 9 August 2023
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07 Aug 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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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 5 White Oak Square London Road Swanley BR8 7AG on 31 July 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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03 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
SH19 |
Statement of capital on 5 July 2022
- DKK 68,191,292
- EUR 25,167,234
- GBP 65,541,342
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05 Jul 2022 |
SH20 |
Statement by Directors
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05 Jul 2022 |
CAP-SS |
Solvency Statement dated 27/06/22
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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