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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19 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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21 Jun 2023 |
CH01 |
Director's details changed for Dr Timothy John Beale on 10 March 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Elsworth Goodman on 10 March 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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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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21 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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13 Jul 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Elsworth Goodman on 1 June 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
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18 Jun 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Elsworth Goodman on 10 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Timothy Beale on 10 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 England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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18 Jul 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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18 Jul 2019 |
PSC01 |
Notification of Timothy Beale as a person with significant control on 1 July 2018
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25 Jun 2019 |
AP01 |
Appointment of Mr Timothy Beale as a director on 1 July 2018
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 01/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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