Company Results (links open in a new window)
|
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)
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2 April 2024
|
|
|
02 Apr 2024 |
PSC02 |
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2 April 2024
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Jodie Marie Cowan as a person with significant control on 2 April 2024
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Peter Edward Cowan as a person with significant control on 2 April 2024
|
|
|
02 Apr 2024 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2 April 2024
|
|
|
02 Apr 2024 |
PSC04 |
Change of details for Mr Peter Edward Cowan as a person with significant control on 19 March 2024
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Edward Cowan on 17 March 2023
|
|
|
06 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of directors decisions 24/10/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of directors actions 24/10/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
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
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Jodie Marie Cowan as a director on 6 April 2021
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|