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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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2023 |
DS01 |
Application to strike the company off the register
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10 Oct 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Ralph Joost Edwin Bastings on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Heathrow House Bath Road Hounslow Middlesex TW5 9AT England to 4th Floor, the Shipping Building Blyth Road Hayes UB3 1HA on 2 May 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 July 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of Simon Hay as a director on 4 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Ralph Joost Edwin Bastings as a director on 4 March 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge 027434270007 in full
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17 Jan 2022 |
PSC04 |
Change of details for Mr Richard Graham Beattie as a person with significant control on 17 January 2022
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15 Dec 2021 |
MR04 |
Satisfaction of charge 027434270006 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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11 Nov 2021 |
TM01 |
Termination of appointment of Kathryn Louise Herrick as a director on 8 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Kathryn Louise Herrick as a secretary on 8 November 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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24 May 2021 |
PSC04 |
Change of details for Mr Richard Graham Beattie as a person with significant control on 24 May 2021
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24 May 2021 |
PSC07 |
Cessation of Tcc Global N.V as a person with significant control on 24 May 2021
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24 May 2021 |
PSC01 |
Notification of Richard Graham Beattie as a person with significant control on 24 May 2021
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12 May 2021 |
AA |
Full accounts made up to 31 July 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Simon Hay as a director on 1 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of James Joseph Rackard as a director on 1 February 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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18 Jun 2020 |
AP01 |
Appointment of Mr James Joseph Rackard as a director on 18 June 2020
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