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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26 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Christian Morrow on 6 March 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Christian Morrow as a person with significant control on 6 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Tc Group, 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 8 March 2023
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 8 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Tc Group, Devonshire House One Mayfair Place London W1J 8AJ on 8 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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08 Jun 2020 |
PSC01 |
Notification of Christian Morrow as a person with significant control on 8 June 2020
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08 Jun 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 8 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Christian Morrow as a director on 8 June 2020
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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13 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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27 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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02 Dec 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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