CS01 |
Confirmation statement with no updates Sunday 14th January 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
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 Thursday 16th March 2023
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, February 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th January 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, June 2022
| incorporation
|
Free Download
(22 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, April 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, April 2022
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates Friday 14th January 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th April 2021 to Thursday 31st December 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 14th January 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088436540002, created on Tuesday 16th February 2021
filed on: 17th, February 2021
| mortgage
|
Free Download
(15 pages)
|
MR04 |
Charge 088436540001 satisfaction in full.
filed on: 11th, February 2021
| mortgage
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th June 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Mutual House C/O Leigh Saxton Green Llp 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Wednesday 17th June 2020
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 14th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Mutual House C/O Leigh Saxton Green Llp 70 Conduit Street London W1S 2GF on Wednesday 17th April 2019
filed on: 17th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 14th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 66 Prescot Street London E1 8NN on Tuesday 7th November 2017
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th January 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 14th January 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088436540001, created on Thursday 25th February 2016
filed on: 4th, March 2016
| mortgage
|
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on Thursday 14th January 2016
filed on: 25th, January 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2016
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on Thursday 9th July 2015
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 14th January 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th April 2015. Originally it was Saturday 31st January 2015
filed on: 17th, January 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, January 2014
| incorporation
|
Free Download
(8 pages)
|