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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08 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Graham Grant on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Paul Graham Grant as a person with significant control on 8 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Graham Grant on 13 March 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Vince Garofalo on 13 March 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Bruno Amorelli on 13 March 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Antonio Amorelli on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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23 Jun 2021 |
AP01 |
Appointment of Mr Vicente Tormo Pena as a director on 1 June 2021
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Antonio Amorelli on 10 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Graham Grant on 10 June 2020
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