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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31 Dec 2024 |
AD01 |
Registered office address changed from Tc Group 6th Floor, King's House 9-10 Haymarket London SW1Y 4BP England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 31 December 2024
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31 Dec 2024 |
LIQ01 |
Declaration of solvency
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31 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-18
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13 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Bruno Sangle-Ferriere on 24 July 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Henry John Harris on 24 July 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Bruno Sangle-Ferriere as a person with significant control on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Tc Group 6th Floor, King's House 9-10 Haymarket London SW1Y 4BP on 24 July 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Henry John Harris on 22 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Henry John Harris on 1 August 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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08 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 31 March 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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