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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18 Feb 2025 |
AP03 |
Appointment of Mr Malcolm Alan Swallow as a secretary on 17 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr Malcolm Alan Swallow as a director on 17 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr Paul Andrew Stanger as a director on 17 February 2025
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18 Feb 2025 |
PSC02 |
Notification of Kmq Holdings Limited as a person with significant control on 17 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Kevin Lee Rice as a director on 17 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Michael Wain Brown as a director on 17 February 2025
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18 Feb 2025 |
TM02 |
Termination of appointment of Timothy Lewis Saxton as a secretary on 17 February 2025
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18 Feb 2025 |
PSC07 |
Cessation of Kevin Lee Rice as a person with significant control on 17 February 2025
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18 Feb 2025 |
MR01 |
Registration of charge 060568230002, created on 17 February 2025
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18 Feb 2025 |
MR01 |
Registration of charge 060568230003, created on 17 February 2025
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21 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CH01 |
Director's details changed for Ms Natalie June Winter on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Kevin Lee Rice on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Robert Quinnell on 7 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Wain Brown on 8 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Kevin Lee Rice as a person with significant control on 8 August 2023
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15 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 15 March 2023
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06 Feb 2023 |
PSC07 |
Cessation of Timothy Lewis Saxton as a person with significant control on 19 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Mark Robert Quinnell as a person with significant control on 19 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Michael Wain Brown as a person with significant control on 19 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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