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)
|
|
14 Feb 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
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
|
|
|
03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 08/06/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
22 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
17 Feb 2021 |
MR01 |
Registration of charge 088436540002, created on 16 February 2021
|
|
|
11 Feb 2021 |
MR04 |
Satisfaction of charge 088436540001 in full
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Richard John Campo on 10 June 2020
|
|
|
17 Jun 2020 |
AD01 |
Registered office address changed from Mutual House C/O Leigh Saxton Green Llp 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
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
17 Apr 2019 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Mutual House C/O Leigh Saxton Green Llp 70 Conduit Street London W1S 2GF on 17 April 2019
|
|
|
24 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
|
|
|
16 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|