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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19 Apr 2024 |
AP01 |
Appointment of Ms Susan Schuman as a director on 16 April 2024
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09 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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25 Sep 2023 |
TM01 |
Termination of appointment of Farah Golant as a director on 8 September 2023
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05 May 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 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 18 April 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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19 Oct 2022 |
AP01 |
Appointment of Lord Henry Dennistoun Stevenson as a director on 15 August 2022
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19 Oct 2022 |
PSC02 |
Notification of Kyu Investment Uk Limited as a person with significant control on 15 August 2022
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19 Oct 2022 |
PSC07 |
Cessation of Michael Anthony Craven as a person with significant control on 15 August 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Benjamin John Terrett as a director on 15 August 2022
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19 Oct 2022 |
AP01 |
Appointment of Matthew Derr as a director on 15 August 2022
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19 Oct 2022 |
AP01 |
Appointment of Farah Golant as a director on 15 August 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Adam Hughes as a director on 15 August 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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19 Apr 2022 |
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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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
AP01 |
Appointment of Emily Sophie Cook as a director on 4 February 2022
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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12 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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