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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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 29/09/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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04 Oct 2023 |
PSC05 |
Change of details for Tc Group Holdings Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 4 October 2023
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03 Oct 2023 |
CERTNM |
Company name changed tc accountants 012 LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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03 Oct 2023 |
AP01 |
Appointment of Mr Athanasios Manoli Athanasiou as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Nelson Colaco as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Melvyn Gandz as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr David Leslie Lee as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Modestinos Nicolaou as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Neal Patel as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Simon Clive Poluck as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Adam Elliot Hecht as a director on 29 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Richard Adam Keyes as a director on 29 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Grant David Bartholomew as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Hanish Sharma as a director on 29 September 2023
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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