(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 Friday 17th March 2023
filed on: 17th, March 2023
| address
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(1 page)
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(SH01) 4338.44 GBP is the capital in company's statement on Tuesday 8th June 2021
filed on: 9th, June 2021
| capital
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Free Download
(5 pages)
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(SH01) 4292.14 GBP is the capital in company's statement on Friday 30th April 2021
filed on: 6th, May 2021
| capital
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Free Download
(5 pages)
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(SH01) 4229.71 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 6th, May 2021
| capital
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(5 pages)
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(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
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(1 page)
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(SH01) 4002.03 GBP is the capital in company's statement on Wednesday 20th November 2019
filed on: 22nd, August 2020
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Friday 1st November 2019
filed on: 22nd, August 2020
| capital
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Free Download
(5 pages)
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(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
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Tuesday 16th June 2020
filed on: 16th, June 2020
| address
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Free Download
(1 page)
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(SH02) Sub-division of shares on Friday 1st November 2019
filed on: 11th, February 2020
| capital
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Free Download
(6 pages)
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(SH01) 2886.49 GBP is the capital in company's statement on Friday 5th April 2019
filed on: 16th, August 2019
| capital
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Free Download
(3 pages)
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(SH01) 2945.08 GBP is the capital in company's statement on Friday 7th June 2019
filed on: 16th, August 2019
| capital
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Free Download
(3 pages)
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(SH01) 2983.43 GBP is the capital in company's statement on Tuesday 9th July 2019
filed on: 16th, August 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 5th, April 2018
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 6th, December 2017
| resolution
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Free Download
(94 pages)
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(SH01) 2860.64 GBP is the capital in company's statement on Tuesday 16th May 2017
filed on: 31st, August 2017
| capital
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Free Download
(8 pages)
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(SH01) 2754.24 GBP is the capital in company's statement on Thursday 23rd March 2017
filed on: 31st, August 2017
| capital
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to Thursday 9th June 2016 with full list of members
filed on: 16th, August 2016
| annual return
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Free Download
(14 pages)
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(SH01) 2323.95 GBP is the capital in company's statement on Tuesday 16th August 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 18th, April 2016
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, December 2015
| resolution
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Free Download
(78 pages)
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(AR01) Annual return made up to Tuesday 9th June 2015 with full list of members
filed on: 29th, September 2015
| annual return
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Free Download
(19 pages)
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(SH01) 1787.33 GBP is the capital in company's statement on Tuesday 29th September 2015
capital
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(SH01) 2323.91 GBP is the capital in company's statement on Tuesday 19th May 2015
filed on: 21st, July 2015
| capital
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Free Download
(4 pages)
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(AD01) Registered office address changed from C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE England 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
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 14th, April 2015
| accounts
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(SH01) 2167.55 GBP is the capital in company's statement on Monday 2nd February 2015
filed on: 9th, April 2015
| capital
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Free Download
(5 pages)
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(SH01) 1817.33 GBP is the capital in company's statement on Monday 2nd February 2015
filed on: 18th, March 2015
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to Monday 9th June 2014 with full list of members
filed on: 18th, August 2014
| annual return
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Free Download
(19 pages)
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(SH01) 1817.33 GBP is the capital in company's statement on Friday 28th February 2014
filed on: 16th, July 2014
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 26th, March 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to Sunday 9th June 2013 with full list of members
filed on: 31st, December 2013
| annual return
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Free Download
(20 pages)
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(SH01) 1462.00 GBP is the capital in company's statement on Sunday 31st March 2013
filed on: 16th, October 2013
| capital
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Free Download
(4 pages)
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(SH01) 1517.00 GBP is the capital in company's statement on Friday 31st May 2013
filed on: 16th, October 2013
| capital
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Free Download
(4 pages)
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(SH01) 1734.95 GBP is the capital in company's statement on Saturday 31st August 2013
filed on: 16th, October 2013
| capital
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Free Download
(4 pages)
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(SH01) 1517.00 GBP is the capital in company's statement on Friday 31st May 2013
filed on: 26th, September 2013
| capital
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Free Download
(4 pages)
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(SH01) 1734.95 GBP is the capital in company's statement on Saturday 31st August 2013
filed on: 26th, September 2013
| capital
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Free Download
(4 pages)
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(SH01) 1462.00 GBP is the capital in company's statement on Sunday 31st March 2013
filed on: 26th, September 2013
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 5th, April 2013
| accounts
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Free Download
(5 pages)
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(SH02) Sub-division of shares on Tuesday 11th December 2012
filed on: 21st, March 2013
| capital
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Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 9th June 2012 with full list of members
filed on: 2nd, August 2012
| annual return
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Free Download
(6 pages)
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(SH01) 1207.00 GBP is the capital in company's statement on Monday 2nd April 2012
filed on: 14th, June 2012
| capital
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Free Download
(4 pages)
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(SH01) 946.00 GBP is the capital in company's statement on Monday 21st November 2011
filed on: 14th, June 2012
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 15th, March 2012
| accounts
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Free Download
(4 pages)
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(SH01) 920.00 GBP is the capital in company's statement on Tuesday 8th November 2011
filed on: 14th, March 2012
| capital
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Free Download
(4 pages)
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(SH01) 900.00 GBP is the capital in company's statement on Wednesday 15th June 2011
filed on: 14th, March 2012
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 24th, January 2012
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, January 2012
| resolution
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Free Download
(5 pages)
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(AD01) Change of registered office on Thursday 9th June 2011 from the Stone House Wyke Road Gillingham Dorset SP8 4NW England
filed on: 9th, June 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Thursday 9th June 2011 with full list of members
filed on: 9th, June 2011
| annual return
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Free Download
(5 pages)
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(SH01) 50270.00 GBP is the capital in company's statement on Thursday 11th November 2010
filed on: 11th, November 2010
| capital
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Free Download
(3 pages)
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(SH01) 300.00 GBP is the capital in company's statement on Thursday 11th November 2010
filed on: 11th, November 2010
| capital
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 9th, June 2010
| incorporation
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Free Download
(9 pages)
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