Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
AP01 |
Appointment of Mr Andrew Martin Pollins as a director on 18 October 2024
|
|
|
18 Oct 2024 |
AP03 |
Appointment of Ms Zoe Sheila Robertson as a secretary on 18 October 2024
|
|
|
11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
19 Sep 2024 |
MR04 |
Satisfaction of charge 060716820006 in full
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
02 Mar 2022 |
TM01 |
Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr Saul Huxley as a director on 2 March 2022
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022
|
|
|
09 Feb 2022 |
PSC05 |
Change of details for T.C.L. Holdings Limited as a person with significant control on 9 February 2022
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP on 9 February 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of Douglas John Graham as a director on 19 April 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Edward Rhodes on 1 January 2021
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Mr Douglas John Graham on 1 January 2021
|
|
|
09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
TM01 |
Termination of appointment of Simon John Cashmore as a director on 28 August 2020
|
|
|
03 Jun 2020 |
TM01 |
Termination of appointment of Robert Chatwin as a director on 30 April 2020
|
|