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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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Sep 2024 |
SH19 |
Statement of capital on 6 September 2024
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06 Sep 2024 |
SH20 |
Statement by Directors
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06 Sep 2024 |
CAP-SS |
Solvency Statement dated 16/08/24
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 16/08/2024
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 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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15 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Jul 2023 |
PSC05 |
Change of details for Gepe Uk Colorado Finco Limited as a person with significant control on 24 July 2023
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29 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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31 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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28 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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28 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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