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TSHL LIMITED

Company number 06244098

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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)
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2020	PSC01	Notification of Ali Kariminik as a person with significant control on 29 April 2020	View PDF Notification of Ali Kariminik as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC07	Cessation of Akqsm Limited as a person with significant control on 29 April 2020	View PDF Cessation of Akqsm Limited as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Jonathan Martin Thornton as a director on 4 June 2019	View PDF Termination of appointment of Jonathan Martin Thornton as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AD01	Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on 22 July 2019	View PDF Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on 22 July 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AD01	Registered office address changed from 1 Benjamin Street 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on 3 June 2019	View PDF Registered office address changed from 1 Benjamin Street 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street 1 Benjamin Street London EC1M 5QG on 3 June 2019	View PDF Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street 1 Benjamin Street London EC1M 5QG on 3 June 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/04/2019	View PDF Resolutions RES13 ‐ Change of name 08/04/2019 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages)
18 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 13 pages (13 pages)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	PSC05	Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017	View PDF Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 25 pages (25 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 15 pages (15 pages)
18 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 42,900	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 42,900 - link opens in a new window - 6 pages (6 pages)
18 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 42,900	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 42,900 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 15 pages (15 pages)
15 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 42,900	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 42,900 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 15 pages (15 pages)
10 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)

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