(TM01) Director appointment termination date: Tuesday 29th August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 29th, March 2023
| accounts
|
Free Download
(92 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(16 pages)
|
(CH04) Secretary's details were changed on Tuesday 26th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 14th, April 2022
| auditors
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 11th, March 2022
| accounts
|
Free Download
(94 pages)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(15 pages)
|
(CH01) On Thursday 3rd February 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 5th November 2021 director's details were changed
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th January 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th January 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th January 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th January 2021.
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th January 2021.
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(18 pages)
|
(CH01) On Monday 20th July 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 30th June 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Wednesday 20th November 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 17th April 2019.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 21st December 2018.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(AP04) On Thursday 15th November 2018 - new secretary appointed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 21st December 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 15th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 30th June 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(18 pages)
|
(CH01) On Friday 7th September 2018 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 6th August 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 6th August 2018.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th August 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 19th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 30th June 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(19 pages)
|
(AP03) On Wednesday 25th October 2017 - new secretary appointed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on Thursday 22nd June 2017
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
(AP03) On Wednesday 14th June 2017 - new secretary appointed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(15 pages)
|
(CH01) On Wednesday 1st March 2017 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 12th December 2016
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 12th December 2016.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on Tuesday 11th October 2016
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 11th October 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 31st May 2016 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 16th May 2016 - new secretary appointed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 16th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 8th February 2016 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, October 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 5th, October 2015
| resolution
|
Free Download
|
(TM01) Director appointment termination date: Wednesday 16th September 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 16th September 2015.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
(AP02) New member was appointed on Tuesday 18th August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 18th August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 6th August 2015 director's details were changed
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 21st July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 21st July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 10.20 GBP is the capital in company's statement on Tuesday 14th July 2015
filed on: 21st, July 2015
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on Friday 1st May 2015
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 1st May 2015 - new secretary appointed
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 8th February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.20 GBP is the capital in company's statement on Monday 2nd March 2015
capital
|
|
(CH01) On Monday 15th December 2014 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on Monday 15th December 2014
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(10 pages)
|
(CH01) On Wednesday 10th September 2014 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 8th February 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.20 GBP is the capital in company's statement on Friday 7th March 2014
capital
|
|
(SH02) Sub-division of shares on Wednesday 6th November 2013
filed on: 18th, December 2013
| capital
|
Free Download
(5 pages)
|
(SH01) 120.00 GBP is the capital in company's statement on Wednesday 6th November 2013
filed on: 26th, November 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, November 2013
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, November 2013
| resolution
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 8th August 2013
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 8th August 2013 - new secretary appointed
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 8th February 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Saturday 4th January 2014.
filed on: 6th, March 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 6th March 2013 from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Wednesday 6th March 2013 - new secretary appointed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 4th January 2013
filed on: 4th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Thursday 28th February 2013 to Friday 4th January 2013
filed on: 4th, January 2013
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed tgc solar 89 LIMITEDcertificate issued on 05/10/12
filed on: 5th, October 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Monday 1st October 2012
change of name
|
|
(NM01) Resolution of change of name
change of name
|
|
(AR01) Annual return made up to Wednesday 8th February 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Tuesday 1st November 2011 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st November 2011 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 12th January 2012 from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom
filed on: 12th, January 2012
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, February 2011
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|