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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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 18/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
SH08 |
Change of share class name or designation
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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22 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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22 Mar 2022 |
PSC07 |
Cessation of Grant David Bartholomew as a person with significant control on 18 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Richard Adam Keyes as a person with significant control on 18 March 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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25 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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13 Nov 2020 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2019
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13 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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13 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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29 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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16 Jun 2020 |
AD01 |
Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 15 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2 June 2020
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20 May 2020 |
TM01 |
Termination of appointment of Adam Christopher Suffolk as a director on 15 May 2020
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