TLC BRANDS LIMITED

Company number 06721132

Date	Type	Description	View / Download
08 Sep 2018	CH01	Director's details changed for Dr Dow Peter Famulak on 3 September 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Dow Peter Famulak on 1 January 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
20 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
02 Nov 2017	PSC05	Change of details for The Licensing Company Limited as a person with significant control on 19 October 2017	(2 pages)
31 Oct 2017	PSC05	Change of details for The Licensing Company Limited as a person with significant control on 6 April 2016	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
22 Aug 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
14 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
10 Feb 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
26 Jan 2016	AD01	Registered office address changed from Centenary House Centenary Way Salford M50 1RF to 242-246 Marylebone Road London NW1 6JQ on 26 January 2016	(1 page)
26 Jan 2016	TM02	Termination of appointment of Robert Arthur Bacon as a secretary on 14 January 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(4 pages)
23 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
31 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
15 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	(4 pages)
19 Aug 2014	TM01	Termination of appointment of Jason Andrew Rabin as a director on 21 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of David Andrew Thomas as a director on 21 July 2014	(2 pages)
15 Aug 2014	AUD	Auditor's resignation	(1 page)
06 Aug 2014	AP01	Appointment of Robert Karl Smits as a director on 23 June 2014	(3 pages)
06 Aug 2014	MISC	Section 519	(1 page)
06 Aug 2014	MISC	Section 519	(1 page)
04 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)