TC & REVE LTD
| Status | ACTIVE |
| Company No. | 08484382 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2013 |
| Age | 11 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
TC & REVE LTD is an active private limited company with number 08484382. It was incorporated 11 years, 2 months, 16 days ago, on 11 April 2013. The company address is 14 Hanover Square, London, W1S 1JL, England.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Accounts with accounts type unaudited abridged
Date: 08 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 29 May 2022
Action Date: 29 May 2022
Category: Address
Type: AD01
Change date: 2022-05-29
Old address: Berkeley Square House Berkeley Square House W1J6BE London W1J 6BE United Kingdom
New address: 14 Hanover Square London W1S 1JL
Documents
Confirmation statement with no updates
Date: 29 May 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 29 Nov 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-24
Psc name: Mr Tal Cohen
Documents
Change person director company with change date
Date: 29 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-24
Officer name: Mr Tal Cohen
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 13 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-13
Old address: 1 Berkeley Street London London W1J 8DJ England
New address: Berkeley Square House Berkeley Square House W1J6BE London W1J 6BE
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Change person director company with change date
Date: 03 Apr 2018
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-04
Officer name: Mr Tal Cohen
Documents
Change to a person with significant control
Date: 03 Apr 2018
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-04
Psc name: Mr Tal Cohen
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 01 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-30
Officer name: Mr Tal Cohen
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-19
Old address: 5 Hatton Garden London EC1N 8AA United Kingdom
New address: 1 Berkeley Street London London W1J 8DJ
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-16
Old address: 100 Hatton Garden London EC1N 8NX United Kingdom
New address: 5 Hatton Garden London EC1N 8AA
Documents
Change person director company with change date
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-16
Officer name: Mr Tal Cohen
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-24
Old address: Office 36 88-90 Hatton Garden Holborn London EC1N 8PN
New address: 100 Hatton Garden London EC1N 8NX
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Change account reference date company current extended
Date: 19 May 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-05-31
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Tal Cohen
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-04
Old address: 53 Davies Street Mayfair London W1K 5JH
New address: Office 36 88-90 Hatton Garden Holborn London EC1N 8PN
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Change registered office address company with date old address
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-27
Old address: 3 Adamson Road Flat 15 London NW3 3HX England
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