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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07 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of name 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2023
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16 May 2023 |
PSC05 |
Change of details for Tc Group Holdings Limited as a person with significant control on 2 May 2023
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16 May 2023 |
PSC02 |
Notification of J'ai Bonne Esperance Limited as a person with significant control on 2 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Richard Adam Keyes as a director on 2 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Grant David Bartholomew as a director on 2 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 20 Commerce Road Lynch Wood Peterborough PE2 6LR on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mrs Marie Louise Craig as a director on 2 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Kenneth Peter Craig as a director on 2 May 2023
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03 May 2023 |
CERTNM |
Company name changed tc accountants 011 LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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20 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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18 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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