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 8 September 2024 with no updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander William Percival Von Meister on 10 March 2023
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20 Sep 2023 |
CH03 |
Secretary's details changed for Alexander Von Meister on 10 March 2023
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22 Aug 2023 |
PSC05 |
Change of details for Bancomat Holdings Limited as a person with significant control on 20 June 2019
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10 Aug 2023 |
PSC02 |
Notification of Bancomat Holdings Limited as a person with significant control on 20 June 2019
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10 Aug 2023 |
PSC07 |
Cessation of Alexander William Percival Von Meister as a person with significant control on 20 June 2019
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 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 10 March 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF 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 Alexander William Percival Von Meister on 10 June 2020
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16 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/09/2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/12/2019.
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share sale agreement 20/06/2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Otto Benjamin Charles Bathurst as a director on 20 June 2019
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08 Jul 2019 |
PSC07 |
Cessation of Otto Benjamin Charles Bathurst as a person with significant control on 20 June 2019
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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