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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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21 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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16 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 16 March 2023
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04 Oct 2022 |
TM01 |
Termination of appointment of Mark Bruce Goodman as a director on 4 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Judith Kathryn Wheelan as a director on 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mrs Judith Kathryn Wheelan on 10 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
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23 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
AP01 |
Appointment of Mrs Judith Kathryn Wheelan as a director on 1 April 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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15 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Oct 2018 |
TM01 |
Termination of appointment of Simon James Hussey as a director on 30 October 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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