TLC: TALK, LISTEN, CHANGE.

Company number 01559314

Date	Type	Description	View / Download
25 Jan 2018	PSC01	Notification of Michael Gaskell as a person with significant control on 10 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Michael Gaskell as a director on 10 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Malcolm David Birkett as a director on 12 January 2018	(1 page)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
14 Nov 2017	TM01	Termination of appointment of Katie Mccann as a director on 2 November 2017	(1 page)
26 Jun 2017	CH01	Director's details changed for Mr John Brandon Sless on 26 June 2017	(2 pages)
22 Jun 2017	CH03	Secretary's details changed for Michelle Hill on 22 June 2017	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Mar 2017	CC04	Statement of company's objects	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-02	(4 pages)
06 Mar 2017	MISC	NE01 form received 03/03/2017	(2 pages)
06 Mar 2017	CONNOT	Change of name notice	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
17 Jun 2016	AP01	Appointment of Qc Sarah Singleton as a director on 1 July 2003	(2 pages)
07 Mar 2016	AR01	Annual return made up to 9 February 2016 no member list	(7 pages)
07 Mar 2016	CH01	Director's details changed for Malcolm David Birkett on 7 March 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mrs Rosemary Agarwala on 11 February 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Christopher Patrick Callaghan on 1 October 2009	(2 pages)
21 Jan 2016	AP01	Appointment of Miss Katie Mccann as a director on 11 November 2015	(2 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
05 Nov 2015	AP01	Appointment of Mr Benjamin Heyworth as a director on 16 September 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Gerard Anthony Drugan as a director on 29 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Robert Adrian Levy as a director on 29 July 2015	(1 page)
13 Apr 2015	AP01	Appointment of Ms Margaret Alison Shannon as a director on 11 March 2015	(2 pages)