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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16 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Sean Liam Foley as a director on 4 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr John Stephen Langton as a director on 4 November 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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31 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Jan 2024 |
MR01 |
Registration of charge 115876710005, created on 11 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Ms Isabel Rose Peacock on 5 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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25 Jul 2023 |
PSC05 |
Change of details for Gepe Uk Colorado Holdco Limited as a person with significant control on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address 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 on 24 July 2023
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10 Nov 2022 |
MR01 |
Registration of charge 115876710004, created on 10 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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19 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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