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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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24 Sep 2024 |
PSC05 |
Change of details for Tc Midco Ltd as a person with significant control on 12 October 2023
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Saira Jane Johnston as a director on 3 January 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of David George Conlon as a director on 11 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Ms Saira Jane Johnston as a director on 1 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Mr Philip William Kent as a director on 1 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2022 |
TM01 |
Termination of appointment of Thomas William Devaney as a director on 27 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Ronan Niall Kierans as a director on 27 April 2022
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04 May 2022 |
AD01 |
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 24 Savile Row London W1S 2ES on 4 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Adam Stephen Brockley as a director on 27 April 2022
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2021 |
AP01 |
Appointment of Mr David George Conlon as a director on 4 November 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Thomas Devaney as a director on 5 October 2021
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06 Oct 2021 |
MR01 |
Registration of charge 136084020001, created on 4 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
PSC07 |
Cessation of Tc Acquisitions Ltd as a person with significant control on 29 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Tc Midco Ltd as a person with significant control on 29 September 2021
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27 Sep 2021 |
PSC05 |
Change of details for Capes Acquisitions Ltd as a person with significant control on 15 September 2021
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