Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Robert Donald Gregor Macgregor on 17 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Nigel Greenwood on 17 December 2024
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17 Dec 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 31 May 2025
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17 Dec 2024 |
AD01 |
Registered office address changed from 1 Second Avenue Bluebridge Halstead Essex CO9 2SU to The Tlc Building Newton Road Crawley West Sussex RH10 9TS on 17 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Nov 2024 |
PSC02 |
Notification of Tlc (Southern) Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Christopher James Pope as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Richard Dominik Paczko as a person with significant control on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Robert Donald Gregor Macgregor as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Nigel Greenwood as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Heather Elaine Pope as a director on 29 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Richard Dominik Paczko as a secretary on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Richard Dominik Paczko as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Christopher James Pope as a director on 29 October 2024
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27 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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