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)
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Ms Daksha Tailor on 1 March 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Rune Michael Gustafson as a director on 1 March 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Brian Nicholas Waring as a director on 1 March 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Ms Emily Rebecca Jones as a director on 1 March 2024
|
|
|
26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 034260590007, created on 22 September 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW on 2 June 2023
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from C/O Tc Group, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
13 Jan 2021 |
CH01 |
Director's details changed for Ms Dilys Lorraine Maltby on 26 November 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
27 Jul 2020 |
AD01 |
Registered office address changed from 58 Marylebone High Street London W1U 5HT to C/O Tc Group, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 27 July 2020
|
|
|
24 Feb 2020 |
SH03 |
Purchase of own shares.
|
|
|
10 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2020
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
|
|
|
13 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
|
|
|
03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
29 Aug 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
|
|