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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24 Feb 2026 |
CS01 |
Confirmation statement made on 21 February 2026 with updates
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17 Dec 2025 |
AA |
Unaudited abridged accounts made up to 31 March 2025
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03 Mar 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with updates
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06 Feb 2025 |
PSC04 |
Change of details for Mr Mark Hyslop as a person with significant control on 30 January 2025
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Feb 2025 |
SH08 |
Change of share class name or designation
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05 Feb 2025 |
PSC01 |
Notification of Robert Hyslop as a person with significant control on 30 January 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Robert Hyslop on 3 February 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Mark Hyslop on 3 February 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mr Mark Hyslop as a person with significant control on 3 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from C/O Tc East Midlands Ltd 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ United Kingdom to Dyson Suite Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 4 February 2025
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Hyslop on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Robert Hyslop on 4 March 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from C/O T C Group 99 Chapel Street Ibstock LE67 6HF United Kingdom to C/O Tc East Midlands Ltd 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ on 30 October 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Hyslop on 1 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Robert Hyslop on 1 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Mark Hyslop as a person with significant control on 1 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to C/O T C Group 99 Chapel Street Ibstock LE67 6HF on 8 July 2021
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