TC CRAIGS LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-02 with updates

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07/10/247 October 2024

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07/10/247 October 2024

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07/10/247 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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07/10/247 October 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-02 with updates

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03/10/233 October 2023

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03/10/233 October 2023 Accounts for a dormant company made up to 2022-12-31

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Resolutions

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22/05/2322 May 2023 Second filing of Confirmation Statement dated 2023-05-15

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16/05/2316 May 2023 Notification of J'ai Bonne Esperance Limited as a person with significant control on 2023-05-02

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16/05/2316 May 2023 Change of details for Tc Group Holdings Limited as a person with significant control on 2023-05-02

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15/05/2315 May 2023 Termination of appointment of Richard Adam Keyes as a director on 2023-05-02

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15/05/2315 May 2023 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 20 Commerce Road Lynch Wood Peterborough PE2 6LR on 2023-05-15

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15/05/2315 May 2023 Appointment of Mr Kenneth Peter Craig as a director on 2023-05-02

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15/05/2315 May 2023 Appointment of Mrs Marie Louise Craig as a director on 2023-05-02

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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15/05/2315 May 2023 Termination of appointment of Grant David Bartholomew as a director on 2023-05-02

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03/05/233 May 2023 Certificate of change of name

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09/03/239 March 2023 Confirmation statement made on 2023-03-02 with updates

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18/03/2118 March 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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08/03/218 March 2021 PSC'S CHANGE OF PARTICULARS / TC GROUP HOLDINGS LIMITED / 02/03/2021

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02/03/212 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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