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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23 Jul 2024 |
AA |
Accounts for a dormant company made up to 27 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 14/08/2023
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23 Jan 2024 |
SH02 |
Sub-division of shares on 14 August 2023
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 27 February 2023
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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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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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21 Feb 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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23 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Martin Osterhus on 10 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF United Kingdom to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Martin Osterhus on 9 June 2020
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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08 Apr 2019 |
TM01 |
Termination of appointment of Sarah Elizabeth Mcdonnell as a director on 13 March 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Namrata Nayyar Kamdar as a director on 21 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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