TLC THE LEARNING CENTRE (BROMLEY) LTD
Company number 08180619
- Company Overview for TLC THE LEARNING CENTRE (BROMLEY) LTD (08180619)
- Filing history for TLC THE LEARNING CENTRE (BROMLEY) LTD (08180619)
- People for TLC THE LEARNING CENTRE (BROMLEY) LTD (08180619)
- Charges for TLC THE LEARNING CENTRE (BROMLEY) LTD (08180619)
- More for TLC THE LEARNING CENTRE (BROMLEY) LTD (08180619)
| 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) |
|---|---|---|---|
| 07 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 August 2023 | |
| 07 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
| 07 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
| 07 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 09 Apr 2024 | AP01 | Appointment of Mrs Henrietta Jordan as a director on 9 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Michael Burton as a director on 2 April 2024 | |
| 13 Oct 2023 | AAMD | Amended accounts for a small company made up to 31 August 2022 | |
| 13 Oct 2023 | AAMD | Amended accounts for a small company made up to 31 August 2022 | |
| 13 Oct 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with updates | |
| 21 Mar 2022 | MR01 | Registration of charge 081806190005, created on 10 March 2022 | |
| 21 Mar 2022 | MR01 | Registration of charge 081806190006, created on 10 March 2022 | |
| 16 Mar 2022 | MA | Memorandum and Articles of Association | |
| 16 Mar 2022 | RESOLUTIONS |
Resolutions
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| 15 Mar 2022 | MR04 | Satisfaction of charge 081806190003 in full | |
| 15 Mar 2022 | MR04 | Satisfaction of charge 081806190004 in full | |
| 14 Mar 2022 | AD01 | Registered office address changed from The Angles Denbridge Road Bromley BR1 2AG to C/O Stevens & Bolton Llp Farnham Road Guildford Surrey GU1 4YD on 14 March 2022 | |
| 14 Mar 2022 | PSC07 | Cessation of Andrew William Kane as a person with significant control on 10 March 2022 | |
| 14 Mar 2022 | PSC07 | Cessation of Geraldine Lesley Kane as a person with significant control on 10 March 2022 | |
| 14 Mar 2022 | PSC02 | Notification of Melrose Education Limited as a person with significant control on 10 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Geraldine Lesley Kane as a director on 10 March 2022 | |
| 14 Mar 2022 | AP01 | Appointment of Miss Tracey Anne Storey as a director on 10 March 2022 | |
| 14 Mar 2022 | AP01 | Appointment of Mr Michael Burton as a director on 10 March 2022 |