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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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22 Mar 2023 |
AD01 |
Registered office address changed from Kings House 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 22 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 Kings House 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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18 Jun 2020 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Stoneman on 10 June 2020
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18 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Susan Elizabeth Stoneman on 10 June 2020
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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 England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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