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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15 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Graham Grant on 9 July 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Graham Grant on 13 March 2023
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03 Sep 2024 |
AP01 |
Appointment of Mr Paul Graham Grant as a director on 6 October 2005
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29 Jul 2024 |
PSC01 |
Notification of Paul Graham Grant as a person with significant control on 9 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Paul Grant as a person with significant control on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Paul Graham Grant on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Paul Grant as a person with significant control on 8 July 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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31 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Vince Garofalo on 6 March 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Bruno Amorelli on 6 March 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Antonio Amorelli on 6 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 C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023
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05 Oct 2021 |
CS01 |
03/10/21 Statement of Capital gbp 115230
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Paul Graham Grant on 10 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Antonio Amorelli on 10 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Bruno Amorelli on 10 June 2020
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