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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23 Aug 2024 |
AP01 |
Appointment of Mr Zack Wilkinson as a director on 22 August 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of share 30/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Robert James Carter on 17 March 2023
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20 Dec 2023 |
PSC05 |
Change of details for Ambient Management Llp as a person with significant control on 17 March 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 12/11/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Robert James Carter on 10 June 2020
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