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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24 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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04 Sep 2024 |
CH03 |
Secretary's details changed for Mr Sebastian Mark Des Champs De Groot on 19 April 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Apr 2024 |
AD01 |
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 140 Lots Road London SW10 0RJ on 19 April 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
PSC04 |
Change of details for Mr Benedict Charles Des Champs De Groot as a person with significant control on 30 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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10 Mar 2023 |
AD01 |
Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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05 Oct 2022 |
MR04 |
Satisfaction of charge 038212430001 in full
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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22 Dec 2021 |
AD01 |
Registered office address changed from Unit 305 Design Centre East Chelsea Harbour London SW10 0XF to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 22 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jun 2020 |
MR01 |
Registration of charge 038212430002, created on 11 June 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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12 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with no updates
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10 Oct 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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