AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th May 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP. Change occurred on Wednesday 15th March 2023. Company's previous address: Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ England.
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th May 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 5th May 2021
filed on: 7th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th May 2021 director's details were changed
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 5th May 2021 secretary's details were changed
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on Wednesday 24th February 2021. Company's previous address: Galla House, 695 High Road North Finchley London N12 0BT.
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 6th May 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 26th, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th May 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 27th, January 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th May 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th May 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 11th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th May 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th May 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 12th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th May 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th May 2012
filed on: 15th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th May 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th May 2010
filed on: 7th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 30th April 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 17th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 28th May 2009 - Annual return with full member list
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 22nd May 2008 - Annual return with full member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 13th July 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 13th July 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 2nd, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 2nd, January 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 26th May 2006 - Annual return with full member list
filed on: 26th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 26th May 2006 - Annual return with full member list
filed on: 26th, May 2006
| annual return
|
Free Download
(2 pages)
|
123 |
£ nc 1000/2000 06/05/05
filed on: 8th, June 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, June 2005
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 1000/2000 06/05/05
filed on: 8th, June 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, June 2005
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Friday 6th May 2005. Value of each share 1 £, total number of shares: 200.
filed on: 24th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Friday 6th May 2005. Value of each share 1 £, total number of shares: 200.
filed on: 24th, May 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2005
| incorporation
|
Free Download
(17 pages)
|