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TC GROUP LONDON LIMITED

Company number 12308662

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
13 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
13 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Andrew Wilson as a director on 28 June 2024	View PDF Termination of appointment of Andrew Wilson as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr Timothy Lewis Saxton as a director on 16 December 2019	View PDF Appointment of Mr Timothy Lewis Saxton as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Timothy Lewis Saxton as a director on 28 June 2024	View PDF Termination of appointment of Timothy Lewis Saxton as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	AP01	Appointment of Mr Christopher Andrew Checkley as a director on 13 December 2023	View PDF Appointment of Mr Christopher Andrew Checkley as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AP01	Appointment of Mr Andrew Wilson as a director on 13 December 2022	View PDF Appointment of Mr Andrew Wilson as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Robert Roy Keen as a director on 13 December 2022	View PDF Appointment of Mr Robert Roy Keen as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AD01	Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to King's House 9-10 Haymarket London SW1Y 4BP on 10 March 2023	View PDF Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to King's House 9-10 Haymarket London SW1Y 4BP on 10 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
15 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
15 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 39 pages (39 pages)
15 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
15 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Scott Mallon as a director on 15 June 2022	View PDF Termination of appointment of Scott Mallon as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)

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TC GROUP LONDON LIMITED

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