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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30 Oct 2023 |
COCOMP |
Order of court to wind up
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30 Oct 2023 |
COCOMP |
Order of court to wind up
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07 Mar 2023 |
COCOMP |
Order of court to wind up
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21 Nov 2022 |
TM01 |
Termination of appointment of Owusu Kwasi Amoah as a director on 21 November 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Mark Ronald Edwards as a director on 26 August 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Mark Ronald Edwards as a director on 21 January 2022
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01 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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01 Jun 2021 |
AP01 |
Appointment of Owusu Kwasi Amoah as a director on 1 June 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Tc Group Level 1, Devonshire House Mayfair Place London W1J 8AJ England to 52 High Street Pinner Middlesex HA5 5PW on 26 March 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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30 Jul 2020 |
AD01 |
Registered office address changed from Copthall Farm Breakspear Road South Ickenham Uxbridge UB10 8HB England to Tc Group Level 1, Devonshire House Mayfair Place London W1J 8AJ on 30 July 2020
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26 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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19 Jan 2019 |
AD01 |
Registered office address changed from 71 Lambeth Walk London SE11 6DX England to Copthall Farm Breakspear Road South Ickenham Uxbridge UB10 8HB on 19 January 2019
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04 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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01 Jun 2018 |
AD01 |
Registered office address changed from Squire House 81/87 High Street Billericay Essex CM12 9AS United Kingdom to 71 Lambeth Walk London SE11 6DX on 1 June 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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29 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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03 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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03 Apr 2017 |
TM01 |
Termination of appointment of Stephen Hunt as a director on 20 March 2017
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