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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28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/08/2024.
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr John Frederick Waley Sanderson on 6 March 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Ms Alison Judge on 6 March 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mrs Michelle Groves on 6 March 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Ms Jane Cutler on 6 March 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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27 Mar 2023 |
AP01 |
Appointment of Mr Richard John Llewellyn as a director on 27 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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12 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Nov 2021 |
SH02 |
Sub-division of shares on 3 August 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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16 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
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