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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14 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CH01 |
Director's details changed for Ms Natalie June Winter on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Kevin Lee Rice on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Robert Quinnell on 7 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Wain Brown on 8 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Kevin Lee Rice as a person with significant control on 8 August 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023
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06 Feb 2023 |
PSC07 |
Cessation of Timothy Lewis Saxton as a person with significant control on 19 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Mark Robert Quinnell as a person with significant control on 19 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Michael Wain Brown as a person with significant control on 19 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
PSC07 |
Cessation of Martyn Charles Sellick as a person with significant control on 7 August 2019
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Robert Quinnell on 10 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Wain Brown on 10 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Ms Natalie June Winter on 10 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Kevin Lee Rice on 10 June 2020
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19 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 19 June 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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07 Aug 2019 |
TM01 |
Termination of appointment of Martyn Charles Sellick as a director on 7 August 2019
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