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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10 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Farah Golant as a director on 8 September 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 23 October 2023
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
PSC02 |
Notification of Kyu Investment Uk Limited as a person with significant control on 15 August 2022
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05 Apr 2023 |
PSC07 |
Cessation of Ian Kennedy as a person with significant control on 15 August 2022
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05 Apr 2023 |
PSC07 |
Cessation of Michael Anthony Craven as a person with significant control on 15 August 2022
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05 Apr 2023 |
PSC07 |
Cessation of Paul Boyfield as a person with significant control on 15 August 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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19 Dec 2022 |
AP01 |
Appointment of Farah Golant as a director on 15 August 2022
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16 Dec 2022 |
AP01 |
Appointment of Matthew Derr as a director on 15 August 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Benjamin John Terrett as a director on 15 August 2022
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16 Dec 2022 |
AP01 |
Appointment of Adam Hughes as a director on 15 August 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Ian Kennedy as a director on 15 August 2022
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16 Dec 2022 |
TM02 |
Termination of appointment of Ian Kennedy as a secretary on 15 August 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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10 May 2021 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 May 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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16 Jun 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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01 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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