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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05 Dec 2023 |
AM10 |
Administrator's progress report
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23 Oct 2023 |
AM19 |
Notice of extension of period of Administration
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31 May 2023 |
AM10 |
Administrator's progress report
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13 Dec 2022 |
AM10 |
Administrator's progress report
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31 Oct 2022 |
AM19 |
Notice of extension of period of Administration
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08 Jun 2022 |
AM10 |
Administrator's progress report
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14 Jan 2022 |
AM06 |
Notice of deemed approval of proposals
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09 Jan 2022 |
AM03 |
Statement of administrator's proposal
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11 Nov 2021 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Quantuma Advisory Limited, 3rd Floor 37 Frederick Place Brighton BN1 4EA on 11 November 2021
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10 Nov 2021 |
AM01 |
Appointment of an administrator
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13 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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26 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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01 Sep 2020 |
MR01 |
Registration of charge 092050140001, created on 28 August 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Andrew David Quessy on 10 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Nicholas Shapland on 10 June 2020
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12 Nov 2019 |
TM02 |
Termination of appointment of Andrew James Marks as a secretary on 12 November 2019
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16 Oct 2019 |
AP03 |
Appointment of Mr Andrew James Marks as a secretary on 16 October 2019
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30 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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30 Sep 2019 |
PSC07 |
Cessation of Andrew David Quessy as a person with significant control on 8 August 2019
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30 Sep 2019 |
PSC07 |
Cessation of Aisling Byrne as a person with significant control on 8 August 2019
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02 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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