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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17 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Peter Clare Emsden on 17 March 2023
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20 Dec 2023 |
PSC05 |
Change of details for Clare & Hosier Ltd as a person with significant control on 17 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 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 17 March 2023
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12 Aug 2022 |
AP01 |
Appointment of Mr Oliver Anthony Clare Emsden as a director on 12 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Clare Emsden on 10 June 2020
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18 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 18 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 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 Peter Clare Emsden on 9 June 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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08 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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22 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 March 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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09 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-06
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25 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-25
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31 Jul 2017 |
TM01 |
Termination of appointment of Oliver Anthony Emsden as a director on 25 July 2017
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