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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29 Nov 2021 |
PSC01 |
Notification of Andrew Henry Clover as a person with significant control on 16 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
PSC04 |
Change of details for Mr Timothy John Heath as a person with significant control on 18 November 2021
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18 Aug 2021 |
PSC05 |
Change of details for Ah Clover Ltd as a person with significant control on 12 August 2021
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17 Aug 2021 |
PSC02 |
Notification of Ah Clover Ltd as a person with significant control on 12 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Timothy John Heath as a person with significant control on 12 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Andrew Henry Clover as a person with significant control on 12 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Vereeni Investments Limited as a person with significant control on 12 August 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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24 May 2021 |
TM01 |
Termination of appointment of Einar Knobel as a director on 23 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
PSC02 |
Notification of Vereeni Investments Limited as a person with significant control on 2 March 2021
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04 May 2021 |
PSC07 |
Cessation of Einar Knobel as a person with significant control on 2 March 2021
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12 Nov 2020 |
AD01 |
Registered office address changed from C/O Tc Group, Level1 Devonshire House Mayfair Place, London W1J 8AJ England to C/O Tc Group, Level1 Devonshire House One Mayfair Place London W1J 8AJ on 12 November 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Henry Clover as a person with significant control on 19 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Einar Knobel on 19 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Einar Knobel as a person with significant control on 19 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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29 Jul 2020 |
AD01 |
Registered office address changed from C/O Tc Group, Level1, Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group, Level1 Devonshire House Mayfair Place, London W1J 8AJ on 29 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to C/O Tc Group, Level1, Devonshire House One Mayfair Place London W1J 8AJ on 28 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from C/O Tc Group, Devonshire House C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House Mayfair Place London W1J 8AJ on 27 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from C/O Tc Group 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England to C/O Tc Group, Devonshire House C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 27 July 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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