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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23 Apr 2024 |
MR01 |
Registration of charge 093582420003, created on 19 April 2024
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04 Apr 2024 |
CERTNM |
Company name changed tla worldwide LIMITED\certificate issued on 04/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-04
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30 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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18 Jan 2023 |
AD01 |
Registered office address changed from Fora Soho 33 Broadwick Street London Soho W1F 0DQ England to 5-6 Henrietta Street London WC2E 8PS on 18 January 2023
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02 Nov 2022 |
MR01 |
Registration of charge 093582420002, created on 31 October 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Ian Robert William Buckley as a director on 26 April 2022
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06 Mar 2022 |
TM01 |
Termination of appointment of Mark John Riddleston as a director on 1 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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10 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2021 |
PSC07 |
Cessation of Marcus Lopez Darville as a person with significant control on 30 April 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Rudolf Webb as a secretary on 8 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Barclay David Nettlefold as a director on 8 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Christopher Andrew Hadley as a person with significant control on 30 April 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Mark John Riddleston as a director on 8 November 2021
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jul 2021 |
MR01 |
Registration of charge 093582420001, created on 23 July 2021
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15 Jul 2021 |
AP03 |
Appointment of Mr Rudolf Webb as a secretary on 12 July 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Paul David Roberts as a secretary on 12 July 2021
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29 Mar 2021 |
PSC01 |
Notification of Christopher Andrew Hadley as a person with significant control on 20 February 2020
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