Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2023 |
COCOMP |
Order of court to wind up
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15 Feb 2023 |
TM01 |
Termination of appointment of Olivia Higgins as a director on 7 February 2023
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12 Oct 2022 |
TM01 |
Termination of appointment of Maya Devi Bogle as a director on 8 October 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Miss Maya Devi Bogle on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Clare Julie Mckeeve on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Olivia Higgins on 30 September 2022
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17 Jun 2022 |
PSC01 |
Notification of Roman Scharf as a person with significant control on 23 March 2022
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17 Jun 2022 |
PSC07 |
Cessation of Erik Fallstrom as a person with significant control on 23 March 2022
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12 May 2022 |
AD01 |
Registered office address changed from Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom to 58/59 Great Marlborough Street 3rd Floor London Greater London W1F 7JY on 12 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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26 Apr 2022 |
CERTNM |
Company name changed tlnt LIMITED\certificate issued on 26/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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21 Jan 2022 |
CH01 |
Director's details changed for Miss Maya Devi Bogle on 20 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 21 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Ms Olivia Higgins on 20 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Ms Clare Julie Mckeeve on 20 January 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Ms Olivia Higgins as a director on 22 September 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 11 Curzon Street London W1J 5HJ England to Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN on 29 July 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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29 Apr 2020 |
PSC04 |
Change of details for Mr Erik Fallstrom as a person with significant control on 8 August 2019
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04 Dec 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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