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TL 2021 LIMITED

Company number 04038659

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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)
10 Apr 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
15 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 164.8	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 164.8 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AD01	Registered office address changed from 6-10 Colville Mews London W11 2DA on 11 June 2014	View PDF Registered office address changed from 6-10 Colville Mews London W11 2DA on 11 June 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AP01	Appointment of Mr Colin Raymond Grimsdell as a director	View PDF Appointment of Mr Colin Raymond Grimsdell as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr Nils Ulrik Garde Due as a director	View PDF Appointment of Mr Nils Ulrik Garde Due as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 164.8	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 164.8 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	TM02	Termination of appointment of Eric Koby as a secretary	View PDF Termination of appointment of Eric Koby as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
27 Sep 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
25 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AP03	Appointment of Eric Koby as a secretary	View PDF Appointment of Eric Koby as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2012	TM02	Termination of appointment of Ruth Coleman as a secretary	View PDF Termination of appointment of Ruth Coleman as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adoption of accounts 22/06/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adoption of accounts 22/06/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)

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