AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 9th, May 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-28
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023-10-16
filed on: 18th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-10-16
filed on: 18th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Tc 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 2023-03-17
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 14th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-28
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 60 Pembroke Road London W8 6NX England to Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2022-03-07
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 10th, February 2022
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-28
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, December 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 3rd, February 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-28
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-28
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 22nd, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-28
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 1st, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-28
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-12-31
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-09-28
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-21: 182.00 GBP
filed on: 18th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-21: 100.00 GBP
filed on: 5th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-21: 100.00 GBP
filed on: 6th, May 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2016-09-30 to 2016-12-31
filed on: 24th, November 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Beoley Lodge Sandpits Lane Penn High Wycombe Buckinghamshire HP10 8HD United Kingdom to 60 Pembroke Road London W8 6NX on 2015-10-16
filed on: 16th, October 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-29: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|