Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
|
|
|
11 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Charles Lamb Allen as a person with significant control on 11 December 2023
|
|
|
13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
|
|
|
22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Charles Lamb Allen as a director on 31 May 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 10 March 2023
|
|
|
21 Feb 2023 |
PSC04 |
Change of details for Lord Allen of Kensington Charles Lamb Allen as a person with significant control on 20 February 2023
|
|
|
21 Feb 2023 |
PSC04 |
Change of details for Lord Allen of Kensington Charles Lamb Allen as a person with significant control on 20 February 2023
|
|
|
20 Feb 2023 |
PSC04 |
Change of details for Carole Ann Edmond as a person with significant control on 20 February 2023
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
|
|
|
07 Jul 2022 |
PSC01 |
Notification of Charles Lamb Allen as a person with significant control on 24 February 2022
|
|
|
20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2021
|
|
|
20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2021
|
|
|
20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2021
|
|
|
20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
|
|
|
14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022.
|
|
|
14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022.
|
|
|
14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022.
|
|