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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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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27 May 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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27 May 2024 |
PSC05 |
Change of details for Ace Uk Bidco Limited as a person with significant control on 11 August 2023
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27 May 2024 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
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27 May 2024 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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21 Jun 2023 |
PSC02 |
Notification of Ace Uk Bidco Limited as a person with significant control on 1 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Elq Investors Ii Ltd as a person with significant control on 1 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 098680520005, created on 30 May 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2023 |
MR01 |
Registration of charge 098680520004, created on 30 May 2023
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07 Jun 2023 |
MR01 |
Registration of charge 098680520002, created on 30 May 2023
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07 Jun 2023 |
MR01 |
Registration of charge 098680520003, created on 30 May 2023
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31 May 2023 |
MR01 |
Registration of charge 098680520001, created on 30 May 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 12 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Alan Wiltshire as a director on 31 March 2023
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06 Apr 2023 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Ana Estrada Lopez as a director on 31 March 2023
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