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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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Miss Elizabeth Alison Birchley on 10 March 2023
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02 Feb 2024 |
PSC04 |
Change of details for Mr Simon James Hawley as a person with significant control on 10 March 2023
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02 Feb 2024 |
PSC04 |
Change of details for Mr Hugh John Damer Colville as a person with significant control on 10 March 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Simon James Hawley on 10 March 2023
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02 Feb 2024 |
CH03 |
Secretary's details changed for Mr Simon James Hawley on 10 March 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Hugh John Damer Colville on 10 March 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 10 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 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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08 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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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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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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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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19 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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