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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13 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 May 2023 |
AD01 |
Registered office address changed from C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 10 May 2023
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10 May 2023 |
600 |
Appointment of a voluntary liquidator
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10 May 2023 |
LIQ02 |
Statement of affairs
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10 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-28
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18 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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08 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 8 March 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Louise Elizabeth Jones on 1 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Ms Louise Elizabeth Jones as a person with significant control on 1 April 2022
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Jun 2020 |
AD01 |
Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 15 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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28 Feb 2020 |
AD01 |
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT England to Mutual House 70 Conduit Street London W1S 2GF on 28 February 2020
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 May 2019 |
PSC04 |
Change of details for Ms Louise Elizabeth Jones as a person with significant control on 30 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 29 September 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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