| SH02 |
Sub-division of shares on Tuesday 20th February 2024
filed on: 3rd, March 2024
| capital
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 16th June 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 14th May 2023 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Aspen Waite Chartered Accountants Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on Thursday 13th April 2023
filed on: 13th, April 2023
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 14th, July 2020
| accounts
|
Free Download
(11 pages)
|
| 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 Thursday 18th June 2020
filed on: 18th, June 2020
| address
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 10th June 2020 director's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 9th June 2020 director's details were changed
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Tuesday 16th June 2020
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 14th May 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 14th May 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 2nd July 2015
capital
|
|
| 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 Monday 15th June 2015
filed on: 15th, June 2015
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Wednesday 14th May 2014 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 23rd May 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Tuesday 11th June 2013 from Nevill Estate Danegate Eridge Tunbridge Wells Kent TN3 9JA
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 14th May 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 20th November 2012.
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 14th May 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 14th May 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 14th May 2010 with full list of members
filed on: 14th, May 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to Monday 8th June 2009
filed on: 8th, June 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(3 pages)
|
| 288b |
On Friday 1st August 2008 Appointment terminated secretary
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Friday 1st August 2008
filed on: 1st, August 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(3 pages)
|
| 288a |
On Friday 7th March 2008 Director appointed
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 7th March 2008 Secretary appointed
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 22nd November 2007 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 22nd November 2007 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 16th August 2007
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 16th August 2007
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Thursday 16th August 2007 Secretary resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 16th August 2007 Secretary resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Friday 21st July 2006
filed on: 21st, July 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Friday 21st July 2006
filed on: 21st, July 2006
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 03/10/05 from: 170 honeypot lane stanmore middlesex HA7 1EE
filed on: 3rd, October 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/10/05 from: 170 honeypot lane stanmore middlesex HA7 1EE
filed on: 3rd, October 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/08/05 from: 6 carisbrooke close stanmore middlesex HA7 1LX
filed on: 26th, August 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/08/05 from: 6 carisbrooke close stanmore middlesex HA7 1LX
filed on: 26th, August 2005
| address
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Saturday 18th June 2005
filed on: 18th, June 2005
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return made up to Saturday 18th June 2005
filed on: 18th, June 2005
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 18th, June 2005
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 18th, June 2005
| accounts
|
Free Download
(4 pages)
|
| 288a |
On Wednesday 19th January 2005 New secretary appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 19th January 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 19th January 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 19th January 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 19th January 2005 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 19th January 2005 New secretary appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 19th January 2005 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 19th January 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 14th, May 2004
| incorporation
|
Free Download
(11 pages)
|
| NEWINC |
Company registration
filed on: 14th, May 2004
| incorporation
|
Free Download
(11 pages)
|