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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 March 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Richard Tuplin as a director
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02 Apr 2024 |
TM01 |
Termination of appointment of Richard John Bailey-Hills as a director on 2 April 2024
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02 Apr 2024 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr James Yeandle as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Richard John Tuplin as a director on 2 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/04/2024.
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter Cowan as a director on 20 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Richard John Bailey-Hills as a director on 20 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Richard John Hills as a person with significant control on 19 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
PSC02 |
Notification of Westfield Brokers Limited as a person with significant control on 19 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Richard John Bailey-Hills as a director on 19 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Peter Cowan as a director on 19 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 8 Millner Drive Leybourne West Malling ME19 5GZ England to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 27 March 2024
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20 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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18 Oct 2023 |
PSC04 |
Change of details for Julie-Ann Hills as a person with significant control on 30 November 2020
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18 Oct 2023 |
PSC04 |
Change of details for Julie-Ann Hills as a person with significant control on 9 April 2022
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18 Oct 2023 |
PSC04 |
Change of details for Mr Richard John Hills as a person with significant control on 7 September 2023
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18 Oct 2023 |
PSC04 |
Change of details for a person with significant control
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17 Oct 2023 |
PSC07 |
Cessation of Julie-Ann Hills as a person with significant control on 7 September 2023
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17 Oct 2023 |
PSC01 |
Notification of Julie-Ann Hills as a person with significant control on 11 November 2017
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