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TLC: TALK, LISTEN, CHANGE.

Company number 01559314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 MR04 Satisfaction of charge 1 in full
22 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
04 Jan 2024 PSC07 Cessation of Margaret Alison Shannon as a person with significant control on 7 December 2023
03 Jan 2024 AA Accounts for a small company made up to 31 March 2023
07 Dec 2023 TM01 Termination of appointment of Margaret Alison Shannon as a director on 7 December 2023
07 Dec 2023 TM01 Termination of appointment of John Brandon Sless as a director on 7 December 2023
07 Nov 2023 TM01 Termination of appointment of Ruhena Tarafder as a director on 18 October 2023
01 Aug 2023 TM01 Termination of appointment of Keith Mitchell as a director on 25 July 2023
27 Feb 2023 CH01 Director's details changed for Miss Chong Liu on 18 January 2023
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
22 Feb 2023 AP01 Appointment of Ms Ruhena Tarafder as a director on 18 January 2023
22 Feb 2023 AP01 Appointment of Miss Chong Liu as a director on 18 January 2023
22 Feb 2023 AP01 Appointment of Miss Charlotte Josephine Spain as a director on 18 January 2023
22 Feb 2023 AP01 Appointment of Mrs Sarah Elizabeth Ingleby as a director on 18 January 2023
22 Feb 2023 AP01 Appointment of Mr Grant Nicholas Lowe as a director on 18 January 2023
22 Feb 2023 AP01 Appointment of Ms Carolyn Michelle Blunt as a director on 18 January 2023
16 Feb 2023 AA Accounts for a small company made up to 31 March 2022
23 Sep 2022 TM01 Termination of appointment of Anita Shepherd as a director on 23 September 2022
12 Sep 2022 TM01 Termination of appointment of Verity Calderbank as a director on 9 September 2022
17 Jun 2022 TM01 Termination of appointment of Rasheeda Agbalya as a director on 17 June 2022
12 May 2022 TM01 Termination of appointment of Graham Ellis as a director on 12 May 2022
23 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
11 Feb 2022 CH01 Director's details changed
11 Feb 2022 PSC04 Change of details for a person with significant control
10 Feb 2022 CH03 Secretary's details changed for Michelle Hill on 9 February 2022