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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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Simon James Hawley on 1 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Hugh John Damer Colville on 1 July 2023
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03 May 2023 |
CH01 |
Director's details changed for Simon James Hawley on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Hugh John Damer Colville on 3 May 2023
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03 May 2023 |
CH03 |
Secretary's details changed for Mr Simon James Hawley on 3 May 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Tc 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 18 April 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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16 Jun 2020 |
AD01 |
Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jul 2019 |
PSC01 |
Notification of Hugh Colville as a person with significant control on 1 July 2016
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25 Jul 2019 |
PSC01 |
Notification of Simon Hawley as a person with significant control on 1 July 2016
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11 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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08 Apr 2019 |
MR04 |
Satisfaction of charge 2 in full
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08 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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26 Mar 2019 |
AD01 |
Registered office address changed from C/O Evolve 36 Grosvenor Gardens London SW1W 0EB to Mutual House 70 Conduit Street London W1S 2GF on 26 March 2019
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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