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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21 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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13 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
TM01 |
Termination of appointment of Stephen Spencer Hutton as a director on 25 April 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
PSC04 |
Change of details for Mr Jordan Michael Spiegel as a person with significant control on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Jordan Michael Spiegel as a director on 1 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Jordy Spiegel as a person with significant control on 1 September 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
PSC04 |
Change of details for Jordy Spiegel as a person with significant control on 21 July 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Spencer Hutton on 8 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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03 Feb 2021 |
PSC07 |
Cessation of Teckchek Inc as a person with significant control on 3 February 2021
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03 Feb 2021 |
PSC01 |
Notification of Jordy Spiegel as a person with significant control on 6 April 2016
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Spencer Hutton on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from C/O Tc Group Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th on 26 August 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen Spencer Hutton on 13 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to C/O Tc Group Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 13 February 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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