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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21 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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17 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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18 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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18 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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19 Mar 2021 |
AP01 |
Appointment of Mr Larry Louison as a director on 18 March 2021
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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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05 Jan 2021 |
MR04 |
Satisfaction of charge 123086620001 in full
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20 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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22 Jun 2020 |
AD01 |
Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 22 June 2020
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15 Jan 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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15 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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07 Jan 2020 |
PSC05 |
Change of details for Tc Group Holdings Limited as a person with significant control on 13 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Richard Adam Keyes as a director on 16 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Adam Christopher Suffolk as a director on 16 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr David Richard Leigh as a director on 16 December 2019
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