TC-PERFORMANCE LTD

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Company Documents

DateDescription
02/04/252 April 2025 Director's details changed for Mrs Agnieszka Flisek on 2025-04-02

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02/04/252 April 2025 Change of details for Mr Tomasz Flisek as a person with significant control on 2025-04-02

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02/04/252 April 2025 Change of details for Mrs Agnieszka Flisek as a person with significant control on 2025-04-02

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02/04/252 April 2025 Director's details changed for Mr Tomasz Flisek on 2025-04-02

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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09/03/259 March 2025 Confirmation statement made on 2025-02-18 with no updates

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14/11/2414 November 2024 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-14

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07/10/247 October 2024 Director's details changed for Mr Tomasz Flisek on 2024-10-07

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07/10/247 October 2024 Director's details changed for Mrs Agnieszka Flisek on 2024-10-07

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07/10/247 October 2024 Change of details for Mr Tomasz Flisek as a person with significant control on 2024-10-07

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07/10/247 October 2024 Change of details for Mrs Agnieszka Flisek as a person with significant control on 2024-10-07

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27/09/2427 September 2024 Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 2024-09-27

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/04/247 April 2024 Confirmation statement made on 2024-02-18 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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19/03/2319 March 2023 Confirmation statement made on 2023-02-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-02-18 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/03/219 March 2021 DIRECTOR APPOINTED MRS AGNIESZKA FLISEK

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 33 WOODCROFT AVENUE LEICESTER LE2 6HU UNITED KINGDOM

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ FLISEK / 04/06/2019

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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25/02/1825 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNIESZKA FLISEK

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ FLISEK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1628 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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