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TJC PROFESSIONAL LIMITED

Company number 07819207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2017 PSC03 Notification of Syndicated Investor Group Limited as a person with significant control on 6 April 2016
02 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
12 Jul 2017 AA Group of companies' accounts made up to 25 December 2016
08 Feb 2017 TM01 Termination of appointment of Adam Justin Dennis Fletcher as a director on 3 February 2017
09 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
08 Oct 2016 AA Group of companies' accounts made up to 27 December 2015
03 Oct 2016 AD01 Registered office address changed from 27B Floral Street Covent Garden London WC2E 9DP to 60 Grosvenor Street London W1K 3HZ on 3 October 2016
26 May 2016 MR04 Satisfaction of charge 078192070002 in full
18 May 2016 CH01 Director's details changed for Ms Sara Demmer on 1 March 2016
07 May 2016 CH01 Director's details changed for Ms Saira Waheed on 1 March 2016
16 Feb 2016 MR01 Registration of charge 078192070003, created on 16 February 2016
25 Jan 2016 MR04 Satisfaction of charge 1 in full
14 Dec 2015 AP01 Appointment of Mr Kyriakos Demetriou as a director on 11 December 2015
04 Dec 2015 AP01 Appointment of Ms Saira Waheed as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr Luke Alexander Williams as a director on 1 December 2015
30 Nov 2015 TM01 Termination of appointment of Daniel Stuart-Smith as a director on 30 September 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 90,000
13 Oct 2015 AA Group of companies' accounts made up to 28 December 2014
18 Aug 2015 CH01 Director's details changed for Mr James Caan on 1 August 2015
02 Jun 2015 TM01 Termination of appointment of Tristan Nicholas Ramus as a director on 30 April 2015
02 Jun 2015 AP01 Appointment of Mr James Caan as a director on 30 April 2015
04 Dec 2014 AD01 Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 27B Floral Street Covent Garden London WC2E 9DP on 4 December 2014
04 Dec 2014 CH01 Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014
04 Dec 2014 CH01 Director's details changed for Mr Adam Justin Dennis Fletcher on 4 December 2014
14 Nov 2014 CH01 Director's details changed for Mr Deepak Jalan on 11 November 2014