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TC AUDIT LIMITED (11260203)

TC AUDIT LIMITED (11260203) is an active UK company. incorporated on 16 March 2018. with registered office in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. TC AUDIT LIMITED has been registered for 8 years. Current directors include AHMAD, Nasser, AKEHURST, Fraser, ALDRIDGE-BROWN, Antonia Moira and 32 others.

Company Number
11260203
Status
active
Type
ltd
Incorporated
16 March 2018
Age
8 years
Address
3 Acorn Business Centre Northarbour Road, Portsmouth, PO6 3TH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
AHMAD, Nasser, AKEHURST, Fraser, ALDRIDGE-BROWN, Antonia Moira, ALLEN, Gary, BAILEY, Mark Simon, BAKER, Ian Richard, BARLOW, Darren Michael, BLAKE, James Martin, BOOTH, Kevin George, BREGMAN, Jonathan David, BROWN, Tanya Catrin, BULLOCK, Mark, BUTLER, Stephen Paul, CASTELLANO, Simonetta, CHECKLEY, Christopher Andrew, CLARK, Philip Simon, CONGLETON, Ian, CUMMINS, Mark Craig, CUNNINGHAM, Steven Brian, DEVINE, Allison, DU CASSE, Patrick, FIGGINS, Graham, FILER, Lucy, FLETCHER, Jeff Martin, FROST, Jacqueline Lesley, GARNER, Simon James, GILLESPIE, Richard, GRANT, John, GROVES, James Alan, HAMON, Jack Terance Michael, HARRIS, Tom, HEMMINGS, Emma, HILL, Vivien Ann, HOSKINS, Natalie Anne, HUNTER, Mark
SIC Codes
69201

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TC AUDIT LIMITED

TC AUDIT LIMITED is an active company incorporated on 16 March 2018 with the registered office located in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. TC AUDIT LIMITED was registered 8 years ago.(SIC: 69201)

Status

active

Active since 8 years ago

Company No

11260203

LTD Company

Age

8 Years

Incorporated 16 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 March 2026 (1 month ago)
Submitted on 18 March 2025 (1 year ago)

Next Due

Due by 29 March 2027
For period ending 15 March 2027
Contact
Address

3 Acorn Business Centre Northarbour Road Cosham Portsmouth, PO6 3TH,

Timeline

139 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Mar 18
Director Joined
Jan 19
Director Left
May 19
Director Left
May 19
Funding Round
May 19
Funding Round
May 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Jan 20
Director Joined
Mar 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
May 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Nov 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Jul 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Sept 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Dec 22
Director Left
Jan 23
Director Joined
Mar 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
May 24
Director Left
May 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Aug 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Funding Round
Mar 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Dec 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Feb 26
Director Joined
Feb 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
3
Funding
135
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

AHMAD, Nasser

Active
Northarbour Road, PortsmouthPO6 3TH
Born January 1991
Director
Appointed 16 Jan 2025

AKEHURST, Fraser

Active
Rushmills, NorthamptonNN4 7YB
Born December 1991
Director
Appointed 09 Apr 2026

ALDRIDGE-BROWN, Antonia Moira

Active
Rushmills, NorthamptonNN4 7YB
Born October 1991
Director
Appointed 17 Jul 2023

ALLEN, Gary

Active
Northarbour Road, PortsmouthPO6 3TH
Born July 1971
Director
Appointed 02 Oct 2023

BAILEY, Mark Simon

Active
3 Dorset Rise, LondonEC4Y 8EN
Born April 1966
Director
Appointed 26 Feb 2024

BAKER, Ian Richard

Active
Albion Street, Brierley HillDY5 3EE
Born May 1963
Director
Appointed 08 Dec 2025

BARLOW, Darren Michael

Active
97 Lichfield Street, TamworthB79 7QF
Born November 1967
Director
Appointed 31 Mar 2025

BLAKE, James Martin

Active
Acorn Business Centre, CoshamPO6 3TH
Born December 1979
Director
Appointed 06 Aug 2019

BOOTH, Kevin George

Active
St. Vincent Street, GlasgowG2 5SG
Born March 1968
Director
Appointed 10 Nov 2025

BREGMAN, Jonathan David

Active
Spitalfields House, BorehamwoodWD6 2FX
Born May 1975
Director
Appointed 21 Oct 2024

BROWN, Tanya Catrin

Active
200 Drake Street, RochdaleOL16 1PJ
Born August 1969
Director
Appointed 01 Sept 2025

BULLOCK, Mark

Active
Stratford Business And Technology Park, Stratford Upon AvonCV37 7GZ
Born July 1971
Director
Appointed 06 Nov 2023

BUTLER, Stephen Paul

Active
97 Lichfield Street, TamworthB79 7QF
Born July 1968
Director
Appointed 31 Mar 2025

CASTELLANO, Simonetta

Active
Hopper Way, DissIP22 4GT
Born June 1972
Director
Appointed 16 Dec 2024

CHECKLEY, Christopher Andrew

Active
Shoreham Road, SteyningBN44 3TN
Born October 1976
Director
Appointed 06 Apr 2020

CLARK, Philip Simon

Active
Northarbour Road, PortsmouthPO6 3TH
Born June 1969
Director
Appointed 06 Apr 2020

CONGLETON, Ian

Active
Haugh Lane, HexhamNE46 3PU
Born August 1966
Director
Appointed 02 Sept 2024

CUMMINS, Mark Craig

Active
Shoreham Road, SteyningBN44 3TN
Born May 1972
Director
Appointed 06 Apr 2020

CUNNINGHAM, Steven Brian

Active
St. Vincent Street, GlasgowG2 5SG
Born December 1977
Director
Appointed 10 Nov 2025

DEVINE, Allison

Active
St. Vincent Street, GlasgowG2 5SG
Born August 1978
Director
Appointed 10 Nov 2025

DU CASSE, Patrick

Active
Suffolk House, CroydonCR0 0YN
Born June 1983
Director
Appointed 30 Oct 2024

FIGGINS, Graham

Active
Northarbour Road, PortsmouthPO6 3TH
Born March 1952
Director
Appointed 06 Apr 2020

FILER, Lucy

Active
Bridge Street, ChristchurchBH23 1EF
Born March 1967
Director
Appointed 15 Aug 2024

FLETCHER, Jeff Martin

Active
Bell Lane, LewesBN7 1JU
Born March 1983
Director
Appointed 19 Nov 2024

FROST, Jacqueline Lesley

Active
King's Court, ColchesterCO4 9RA
Born July 1966
Director
Appointed 25 Sept 2023

GARNER, Simon James

Active
Station Road, Clacton On SeaCO15 1SG
Born March 1972
Director
Appointed 06 Apr 2020

GILLESPIE, Richard

Active
Rushmills, NorthamptonNN4 7YB
Born November 1984
Director
Appointed 17 Jul 2023

GRANT, John

Active
Oundle, PeterboroughPE8 4AL
Born September 1991
Director
Appointed 29 Aug 2023

GROVES, James Alan

Active
1 Darklake View, EstoverPL6 7TL
Born March 1972
Director
Appointed 07 Oct 2024

HAMON, Jack Terance Michael

Active
Northarbour Road, PortsmouthPO6 3TH
Born May 1997
Director
Appointed 12 Jan 2026

HARRIS, Tom

Active
Northarbour Road, PortsmouthPO6 3TH
Born June 1993
Director
Appointed 20 Jan 2025

HEMMINGS, Emma

Active
Innovation Way, Stratford-Upon-AvonCV37 7GZ
Born November 1973
Director
Appointed 25 Feb 2025

HILL, Vivien Ann

Active
200 Drake Street, RochdaleOL16 1PJ
Born April 1974
Director
Appointed 01 Sept 2025

HOSKINS, Natalie Anne

Active
3 Dorset Rise, LondonEC4Y 8EN
Born November 1991
Director
Appointed 08 Apr 2026

HUNTER, Mark

Active
Queens Street, LeedsLS1 2TW
Born February 1969
Director
Appointed 27 Jun 2022

Persons with significant control

1

Tc Group Holdings Limited

Active
Shoreham Road, SteyningBN44 3TN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2018
Fundings
Financials
Latest Activities

Filing History

194

Appoint Person Director Company With Name Date
21 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2026
AP01Appointment of Director
Confirmation Statement With Updates
8 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
7 April 2026
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
3 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Change Person Director Company With Change Date
3 August 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Resolution
7 April 2025
RESOLUTIONSResolutions
Memorandum Articles
7 April 2025
MAMA
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
18 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Confirmation Statement With Updates
22 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Memorandum Articles
9 October 2023
MAMA
Resolution
9 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Legacy
27 September 2023
PARENT_ACCPARENT_ACC
Legacy
27 September 2023
GUARANTEE2GUARANTEE2
Legacy
27 September 2023
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 August 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 July 2022
AAAnnual Accounts
Legacy
8 July 2022
PARENT_ACCPARENT_ACC
Legacy
8 July 2022
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Legacy
20 June 2022
AGREEMENT2AGREEMENT2
Legacy
20 June 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
22 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 August 2021
AAAnnual Accounts
Legacy
16 August 2021
PARENT_ACCPARENT_ACC
Legacy
16 August 2021
AGREEMENT2AGREEMENT2
Legacy
16 August 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Confirmation Statement With Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 March 2021
AAAnnual Accounts
Legacy
11 March 2021
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
8 March 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Legacy
7 January 2021
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
1 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Legacy
30 October 2020
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Change To A Person With Significant Control
27 August 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
20 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 January 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2019
AAAnnual Accounts
Legacy
25 October 2019
PARENT_ACCPARENT_ACC
Legacy
16 October 2019
AGREEMENT2AGREEMENT2
Legacy
16 October 2019
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
8 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2019
TM01Termination of Director
Resolution
19 June 2019
RESOLUTIONSResolutions
Resolution
4 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
16 May 2019
SH01Allotment of Shares
Change To A Person With Significant Control
15 May 2019
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
15 May 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
16 July 2018
AA01Change of Accounting Reference Date
Resolution
16 July 2018
RESOLUTIONSResolutions
Resolution
18 May 2018
RESOLUTIONSResolutions
Incorporation Company
16 March 2018
NEWINCIncorporation