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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)
24 Feb 2021 AP01 Appointment of Mr Keith Mitchell as a director on 15 April 2020
25 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
03 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
14 Nov 2019 TM01 Termination of appointment of Shahbaz Sarwar as a director on 11 November 2019
28 Oct 2019 CH01 Director's details changed for Mr Michael Gaskell on 21 October 2019
23 Oct 2019 PSC04 Change of details for Mr Michael Gaskell as a person with significant control on 22 October 2019
12 Aug 2019 TM01 Termination of appointment of Christine Stelfox as a director on 24 July 2019
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
06 Feb 2019 MA Memorandum and Articles of Association
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2018 AA Full accounts made up to 31 March 2018
15 Nov 2018 AP01 Appointment of Verity Calderbank as a director on 7 November 2018
15 Nov 2018 AP01 Appointment of Anita Shepherd as a director on 7 November 2018
15 Nov 2018 AP01 Appointment of Graham Ellis as a director on 7 November 2018
15 Nov 2018 AP01 Appointment of Mr Shahbaz Sarwar as a director on 7 November 2018
14 Nov 2018 TM01 Termination of appointment of Rosemary Agarwala as a director on 5 September 2018
14 Nov 2018 TM01 Termination of appointment of Christopher Patrick Callaghan as a director on 1 November 2018
03 Aug 2018 AP01 Appointment of Mrs Christine Stelfox as a director on 16 July 2018
18 Apr 2018 TM01 Termination of appointment of Catherine Anne Vickerman as a director on 18 April 2018
26 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
14 Feb 2018 TM01 Termination of appointment of Benjamin Heyworth as a director on 14 February 2018
31 Jan 2018 AP01 Appointment of Mr Michael Gaskell as a director on 10 January 2018
25 Jan 2018 TM01 Termination of appointment of Michael Gaskell as a director on 25 January 2018
25 Jan 2018 PSC07 Cessation of Keith William Marsland as a person with significant control on 10 January 2018