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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Oct 2024 |
TM01 |
Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024
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18 Oct 2024 |
TM02 |
Termination of appointment of Thomas John James as a secretary on 16 October 2024
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18 Oct 2024 |
AP03 |
Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 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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30 Jun 2023 |
MR04 |
Satisfaction of charge 004958560019 in full
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14 Jun 2023 |
AP01 |
Appointment of Andrew Martin Pollins as a director on 1 April 2023
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14 Jun 2023 |
AP03 |
Appointment of Thomas John James as a secretary on 1 April 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
AP01 |
Appointment of Kristian Barrie Lennard as a director on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Saul Huxley as a director on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022
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09 Feb 2022 |
PSC05 |
Change of details for T.C.L. Holdings Limited as a person with significant control on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP on 9 February 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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