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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 21/12/2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Rizwan Ashraf on 17 July 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Rizwan Ashraf on 17 July 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
AD01 |
Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 4 Office Village Cygnet Park Hampton Peterborough PE7 8GX on 31 July 2023
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31 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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21 Jul 2023 |
PSC02 |
Notification of Tc Group Holdings Limited as a person with significant control on 17 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Nathan James Tinkler as a director on 17 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Christopher Luke Timms as a director on 17 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mrs Carly Liston as a director on 17 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Rizwan Ashraf as a director on 17 July 2023
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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