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)
|
|
21 Nov 2024 |
MR04 |
Satisfaction of charge 089734320001 in full
|
|
|
17 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Stoneman as a director on 30 March 2024
|
|
|
26 Apr 2024 |
CH01 |
Director's details changed for Ms Susan Elizabeth Stoneman on 10 April 2024
|
|
|
31 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
10 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 10 March 2023
|
|
|
21 Dec 2022 |
PSC02 |
Notification of Ita Group, Inc. as a person with significant control on 31 August 2022
|
|
|
21 Dec 2022 |
PSC07 |
Cessation of Susan Elizabeth Stoneman as a person with significant control on 31 August 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Michael James Faulkner as a director on 31 August 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Laurence Bishop as a director on 31 August 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Rob Danna as a director on 31 August 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Timothy Heaston as a director on 31 August 2022
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mr Brent Vander Waal on 31 August 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Brent Vander Waal as a director on 31 August 2022
|
|
|
01 Sep 2022 |
MR01 |
Registration of charge 089734320001, created on 31 August 2022
|
|
|
31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
|
|
|
31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Jun 2020 |
CH01 |
Director's details changed for Ms Susan Elizabeth Stoneman on 10 June 2020
|
|