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 May 2024 |
TM01 |
Termination of appointment of Atif Hussain Syed as a director on 26 April 2024
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05 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Ms Monica Silverstone Spiteri on 15 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Atif Hussain Syed on 13 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Babu Patel on 13 November 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Roger Adam Heerman as a director on 1 August 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Trevor Michael Phillips as a director on 1 August 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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01 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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17 Jan 2022 |
PSC07 |
Cessation of Neil Babu Patel as a person with significant control on 1 January 2022
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06 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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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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19 Jun 2020 |
CH01 |
Director's details changed for Mr Roger Adam Heerman on 10 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Dr Trevor Michael Phillips on 10 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Neil Babu Patel on 10 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Ms Monica Silverstone Spiteri on 10 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Neil Babu Patel on 9 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Roger Adam Heerman on 9 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England 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 Ms Monica Silverstone Spiteri on 9 June 2020
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