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TLA ACQUISITIONS LIMITED

Company number 07754514

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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)
20 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
16 Sep 2013 AD02 Register inspection address has been changed from 94 Pepys Road London SE14 5SD England
16 Sep 2013 CH03 Secretary's details changed for Dwight Patrick Mighty on 1 August 2013
16 Sep 2013 AD03 Register(s) moved to registered inspection location
16 Sep 2013 AD02 Register inspection address has been changed from 94 Pepys Road London SE14 5SD England
16 Sep 2013 AD02 Register inspection address has been changed
16 Sep 2013 AD03 Register(s) moved to registered inspection location
17 Jul 2013 AD01 Registered office address changed from C/O Dwight Mighty C/O Csm 6Th Floor 105 Victoria Street Victoria Street London SW1E 6QT England on 17 July 2013
11 Jun 2013 SH19 Statement of capital on 11 June 2013
  • GBP 5,175,912
11 Jun 2013 SH20 Statement by directors
11 Jun 2013 CAP-SS Solvency statement dated 23/05/13
11 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2013 AP01 Appointment of Gareth Anfield Jones as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
23 Sep 2012 AD01 Registered office address changed from C/O Dwight Mighty C/O Csm 6Th Floor 105 Victoria Street Victoria Street London SW1E 6QT England on 23 September 2012
23 Sep 2012 AD01 Registered office address changed from 6Th Floor 105 Victoria Street London SW1E 6QT on 23 September 2012
14 May 2012 CH03 Secretary's details changed for Dwight Patrick Mighty on 16 April 2012
30 Mar 2012 AD01 Registered office address changed from 6-8 Bouverie Street London EC4Y 8DD on 30 March 2012
21 Mar 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 December 2011
19 Dec 2011 AP03 Appointment of Dwight Patrick Mighty as a secretary
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 10,175,912
19 Dec 2011 AD01 Registered office address changed from Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD England on 19 December 2011