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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08 Nov 2024 |
AD01 |
Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 8 November 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2023 |
PSC07 |
Cessation of Charles Lamb Allen as a person with significant control on 11 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Charles Lamb Allen as a director on 31 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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10 Mar 2023 |
AD01 |
Registered office address changed from T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 10 March 2023
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21 Feb 2023 |
PSC04 |
Change of details for Lord Allen of Kensington Charles Lamb Allen as a person with significant control on 20 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Lord Allen of Kensington Charles Lamb Allen as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Carole Ann Edmond as a person with significant control on 20 February 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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07 Jul 2022 |
PSC01 |
Notification of Charles Lamb Allen as a person with significant control on 24 February 2022
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2021
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2021
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2021
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022.
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