- Company Overview for TLA ACQUISITIONS LIMITED (07754514)
- Filing history for TLA ACQUISITIONS LIMITED (07754514)
- People for TLA ACQUISITIONS LIMITED (07754514)
- Charges for TLA ACQUISITIONS LIMITED (07754514)
- More for TLA ACQUISITIONS LIMITED (07754514)
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) |
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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
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11 Jun 2013 | SH20 | Statement by directors | |
11 Jun 2013 | CAP-SS | Solvency statement dated 23/05/13 | |
11 Jun 2013 | RESOLUTIONS |
Resolutions
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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
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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 |