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TC2(UK) LIMITED

Company number 03800066

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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 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
13 Jul 2017 PSC01 Notification of Deborah Louise Hardwicke as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of James Hardwicke as a person with significant control on 6 April 2016
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 13 July 2015
13 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
31 Jul 2013 AP01 Appointment of Mrs Deborah Louise Hardwicke as a director
31 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 100
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
26 Oct 2012 CH01 Director's details changed for James Hardwicke on 1 November 2010
26 Oct 2012 CH03 Secretary's details changed for Deborah Louise Hardwicke on 1 November 2010
26 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Feb 2011 AA Total exemption full accounts made up to 31 July 2010