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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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31 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen John Marsh on 6 March 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Shiu Wei Hugh Ip on 6 March 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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
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10 Nov 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Shiu Wei Hugh Ip on 10 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen John Marsh on 10 June 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
SH08 |
Change of share class name or designation
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04 Jan 2019 |
AP01 |
Appointment of Mr Stephen John Marsh as a director on 1 January 2019
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15 Nov 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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