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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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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
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Howell on 4 June 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Richard Lorenzo Traviss on 10 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Richard Lorenzo Traviss on 9 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020
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04 May 2020 |
MR01 |
Registration of charge 082552260004, created on 27 April 2020
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 09/03/2020
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19 Mar 2020 |
SH20 |
Statement by Directors
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19 Mar 2020 |
CAP-SS |
Solvency Statement dated 09/03/20
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07 Feb 2020 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2HF United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on 7 February 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Lorenzo Traviss on 26 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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