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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11 Feb 2025 |
AP01 |
Appointment of Mr Adrian John Ashurst as a director on 11 February 2025
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11 Feb 2025 |
AP01 |
Appointment of Mr Edward Sornio as a director on 11 February 2025
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11 Feb 2025 |
TM01 |
Termination of appointment of Michael Edward Jefferis as a director on 1 February 2025
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01 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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11 Nov 2024 |
AD01 |
Registered office address changed from Shiretown House 2nd Floor, 41-43 Broad Street Hereford Herefordshire HR4 9AR United Kingdom to Ickenham House High Road Ickenham Uxbridge UB10 8LJ on 11 November 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Nov 2021 |
PSC02 |
Notification of Dent Holdings Ag as a person with significant control on 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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22 Nov 2021 |
PSC07 |
Cessation of Iain Catleugh Hutchinson as a person with significant control on 31 March 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Michael Edward Jefferis as a director on 17 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Shiretown House 2nd Floor, 41-43 Broad Street Hereford Herefordshire HR4 9AR on 21 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Jaqueline Wilson as a director on 17 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Iain Catleugh Hutchinson as a director on 17 September 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom 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 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp 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 Jaqueline Wilson on 10 June 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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