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TCC1 LIMITED

Company number 03235153

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC07	Cessation of Frasers Group Plc as a person with significant control on 24 February 2022	View PDF Cessation of Frasers Group Plc as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC02	Notification of Studio Retail Group Plc as a person with significant control on 24 February 2022	View PDF Notification of Studio Retail Group Plc as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Studio Retail Group Plc as a person with significant control on 24 February 2022	View PDF Cessation of Studio Retail Group Plc as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC02	Notification of Frasers Group Plc as a person with significant control on 24 February 2022	View PDF Notification of Frasers Group Plc as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Michael Arnaouti as a director on 17 December 2021	View PDF Appointment of Mr Michael Arnaouti as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP03	Appointment of Mr Michael Arnaouti as a secretary on 17 December 2021	View PDF Appointment of Mr Michael Arnaouti as a secretary on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM02	Termination of appointment of Mark Ashcroft as a secretary on 16 December 2021	View PDF Termination of appointment of Mark Ashcroft as a secretary on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Mark Ashcroft as a director on 16 December 2021	View PDF Termination of appointment of Mark Ashcroft as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Full accounts made up to 26 March 2021	View PDF Full accounts made up to 26 March 2021 - link opens in a new window - 17 pages (17 pages)
17 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Philip Binns Maudsley as a director on 26 March 2021	View PDF Termination of appointment of Philip Binns Maudsley as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC05	Change of details for Findel Plc as a person with significant control on 26 July 2019	View PDF Change of details for Findel Plc as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA	Full accounts made up to 27 March 2020	View PDF Full accounts made up to 27 March 2020 - link opens in a new window - 16 pages (16 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 29 March 2019	View PDF Full accounts made up to 29 March 2019 - link opens in a new window - 16 pages (16 pages)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2019	AA	Full accounts made up to 30 March 2018	View PDF Full accounts made up to 30 March 2018 - link opens in a new window - 17 pages (17 pages)
17 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	CH01	Director's details changed for Mark Ashcroft on 2 April 2018	View PDF Director's details changed for Mark Ashcroft on 2 April 2018 - link opens in a new window - 2 pages (2 pages)

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