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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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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26 Mar 2021 |
CS01 |
Confirmation statement made on 14 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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19 Jan 2021 |
AD01 |
Registered office address changed from Suite 13 the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 19 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Suite 13 the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 19 January 2021
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13 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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13 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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02 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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02 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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15 May 2020 |
PSC05 |
Change of details for Taylorcocks Group Ltd as a person with significant control on 7 May 2020
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13 May 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
PSC05 |
Change of details for a person with significant control
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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07 May 2020 |
PSC01 |
Notification of Faye Auckland as a person with significant control on 7 May 2020
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07 May 2020 |
PSC01 |
Notification of Miles Andrew Nicholas Auckland as a person with significant control on 7 May 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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28 Jan 2020 |
TM01 |
Termination of appointment of Paul James Overall as a director on 24 January 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Richard Adam Keyes as a director on 27 January 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Grant David Bartholomew as a director on 27 January 2020
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25 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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25 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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