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TLC GROUP LIMITED

Company number 03719278

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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)
14 Oct 2024 AP01 Appointment of Ms Sandali Harvey as a director on 11 October 2024
14 Oct 2024 TM01 Termination of appointment of Shivaan Shillin Popat as a director on 11 October 2024
14 Oct 2024 TM01 Termination of appointment of Sandhya Popat as a director on 14 October 2024
20 Feb 2024 CH01 Director's details changed for Hon Paavan Popat on 20 April 2010
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
02 Mar 2022 AA Accounts for a small company made up to 30 April 2021
23 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
29 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
12 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
18 Feb 2021 CH01 Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021
18 Feb 2021 CH01 Director's details changed for Lady Sandhya Popat on 18 February 2021
18 Feb 2021 CH01 Director's details changed for Mr Paavan Popat on 18 February 2021
01 Feb 2021 PSC07 Cessation of Tlc Holdco Limited as a person with significant control on 18 June 2020
01 Feb 2021 PSC02 Notification of Tlc Care Group Limited as a person with significant control on 18 June 2020
13 May 2020 CC04 Statement of company's objects
13 May 2020 MA Memorandum and Articles of Association
13 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 PSC02 Notification of Tlc Holdco Limited as a person with significant control on 17 April 2020
12 May 2020 PSC07 Cessation of Sandhya Popat as a person with significant control on 17 April 2020
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
06 Dec 2019 TM01 Termination of appointment of William Charles Neal as a director on 30 September 2019
28 Nov 2019 AA Group of companies' accounts made up to 30 April 2019