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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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22 May 2024 |
PSC01 |
Notification of Simon Macalister Bakewell as a person with significant control on 25 September 2023
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Tc 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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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from 60 Pembroke Road London W8 6NX United Kingdom to Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 7 March 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Simon Macalister Bakewell as a director on 1 April 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Neil Frank Duckworth as a person with significant control on 1 March 2021
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11 Feb 2021 |
PSC01 |
Notification of Neil Frank Duckworth as a person with significant control on 1 February 2021
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11 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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03 Dec 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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