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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Grant David Bartholomew on 23 July 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Peter Laurence Shaw as a director on 5 December 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
MR01 |
Registration of charge 112532150005, created on 10 July 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 112532150002 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 112532150003 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 112532150004 in full
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08 Jun 2023 |
MR01 |
Registration of charge 112532150004, created on 8 June 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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15 Dec 2021 |
MR01 |
Registration of charge 112532150003, created on 10 December 2021
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16 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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16 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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16 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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16 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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08 Mar 2021 |
PSC05 |
Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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