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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04 Feb 2026 |
AA |
Total exemption full accounts made up to 30 June 2025
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02 Feb 2026 |
CS01 |
Confirmation statement made on 6 January 2026 with updates
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23 Jun 2025 |
AD01 |
Registered office address changed from C/O Tc Group Suite 115, Airport House Purley Way Croydon CR0 0XZ United Kingdom to C/O Tc Group Airport House Purley Way Croydon CR0 0XZ on 23 June 2025
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28 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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17 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Feb 2021 |
SH08 |
Change of share class name or designation
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20 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Aug 2020 |
PSC04 |
Change of details for Samantha Robertson as a person with significant control on 26 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Benjamin Robertson on 26 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Samantha Robertson on 26 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Benjamin Robertson as a person with significant control on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from C/O Tc Group Suite 9, Airport House Purley Way Croydon CR0 0XZ United Kingdom to C/O Tc Group Suite 115, Airport House Purley Way Croydon CR0 0XZ on 26 August 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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22 Jul 2020 |
PSC01 |
Notification of Samantha Robertson as a person with significant control on 6 April 2016
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22 Jul 2020 |
PSC01 |
Notification of Benjamin Robertson as a person with significant control on 6 April 2016
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