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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03 Jun 2025 |
AM07 |
Result of meeting of creditors
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12 May 2025 |
AM03 |
Statement of administrator's proposal
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20 Mar 2025 |
AD01 |
Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 March 2025
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20 Mar 2025 |
AM01 |
Appointment of an administrator
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22 Jan 2025 |
TM01 |
Termination of appointment of Christoph Paul Sander as a director on 1 September 2024
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22 Jan 2025 |
TM01 |
Termination of appointment of Michael Edward Wilson Jackson as a director on 1 August 2024
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22 Jan 2025 |
TM01 |
Termination of appointment of David Scott Cummings as a director on 26 October 2024
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22 Jan 2025 |
TM02 |
Termination of appointment of Timothy Lewis Saxton as a secretary on 1 September 2024
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20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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26 Sep 2024 |
AP01 |
Appointment of Dr Archna Kumari Sharma as a director on 26 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Hugo Charles Drayton as a director on 26 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr William John Rhys Harris as a director on 25 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Kathryn Elizabeth Boulton as a director on 25 January 2024
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15 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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17 Mar 2023 |
AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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19 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2022 |
PSC07 |
Cessation of Daniel James Kieran as a person with significant control on 30 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Miss Kathryn Elizabeth Boulton as a director on 30 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Daniel James Kieran on 30 March 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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