2021-10-04 |
Confirmation Statement |
Confirmation statement made on 2021-09-26 with no updates |
|
details |
2021-09-27 |
Annual Accounts |
Full accounts made up to 2020-12-31 |
|
details |
2020-11-13 |
Annual Accounts |
Full accounts made up to 2019-12-31 |
|
details |
2020-10-16 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Tcg Guardian 1 Limited as a person with significant control on 2020-09-29 |
|
details |
2020-10-14 |
Change of secretary's details |
Secretary's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 |
|
details |
2020-10-14 |
Change of director's details |
Director's details changed for Mr Martin John Coll on 2020-09-29 |
|
details |
2020-09-29 |
Change of registered office address |
Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England to York House Sheet Street Windsor SL4 1DD on 2020-09-29 |
|
details |
2020-09-29 |
Confirmation Statement |
Confirmation statement made on 2020-09-26 with no updates |
|
details |
2020-04-17 |
Termination of appointment of secretary |
Termination of appointment of Carl Jonas Sjogren as a secretary on 2020-04-17 |
|
details |
2020-04-17 |
Appointment of secretary |
Appointment of Mrs Stephanie Helen Mackie as a secretary on 2020-04-17 |
|
details |
2019-10-02 |
Annual Accounts |
Full accounts made up to 2018-12-31 |
|
details |
2019-09-27 |
Confirmation Statement |
Confirmation statement made on 2019-09-26 with no updates |
|
details |
2019-09-25 |
Termination of appointment of secretary |
Termination of appointment of Paul Boulton as a secretary on 2019-09-24 |
|
details |
2019-09-24 |
Appointment of secretary |
Appointment of Mr Carl Jonas Sjogren as a secretary on 2019-09-24 |
|
details |
2019-09-24 |
Appointment of director |
Appointment of Mr Paul Andrew Boulton as a director on 2019-09-24 |
|
details |
2019-09-24 |
Termination of appointment of director |
Termination of appointment of Simon David Pickin as a director on 2019-09-24 |
|
details |
2018-12-21 |
Change of registered office address |
Registered office address changed from 473 Foleshill Road Coventry CV6 5AQ to Quadrant 55-57 High Street Windsor Berkshire SL4 1LP on 2018-12-21 |
|
details |
2018-10-08 |
Confirmation Statement |
Confirmation statement made on 2018-09-26 with no updates |
|
details |
2018-10-08 |
Annual Accounts |
Full accounts made up to 2017-12-31 |
|
details |
2017-11-09 |
Termination of appointment of director |
Termination of appointment of Simon John Rhodes Halliday as a director on 2017-11-09 |
|
details |