- Company Overview for TJC PROFESSIONAL LIMITED (07819207)
- Filing history for TJC PROFESSIONAL LIMITED (07819207)
- People for TJC PROFESSIONAL LIMITED (07819207)
- Charges for TJC PROFESSIONAL LIMITED (07819207)
- More for TJC PROFESSIONAL LIMITED (07819207)
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) |
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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
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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 |