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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Callum Derek Jay on 1 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Louis Paul Sulyok on 12 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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29 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England to 124 Finchley Road London NW3 5JS on 10 June 2024
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20 Mar 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2022
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20 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
MR04 |
Satisfaction of charge 063596580001 in full
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O Tc Group 6th Floor Kings House, 9-10 Haymarket C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England to C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP on 30 March 2023
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21 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 C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP on 21 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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20 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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20 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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20 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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20 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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28 Sep 2021 |
TM02 |
Termination of appointment of Timothy Lewis Saxton as a secretary on 24 September 2021
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06 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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