- Company Overview for TLC GROUP LIMITED (03719278)
- Filing history for TLC GROUP LIMITED (03719278)
- People for TLC GROUP LIMITED (03719278)
- Charges for TLC GROUP LIMITED (03719278)
- More for TLC GROUP LIMITED (03719278)
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) |
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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
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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 |