- Company Overview for TLS HOLDCO LIMITED (09834284)
- Filing history for TLS HOLDCO LIMITED (09834284)
- People for TLS HOLDCO LIMITED (09834284)
- Charges for TLS HOLDCO LIMITED (09834284)
- More for TLS HOLDCO LIMITED (09834284)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
| 09 Dec 2022 | PSC05 | Change of details for Foresight 4 Vct Plc as a person with significant control on 8 July 2021 | |
| 31 Aug 2022 | CH01 | Director's details changed for Mr James Allan Livingston on 28 June 2021 | |
| 04 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Jan 2022 | CERTNM |
Company name changed galinette LIMITED\certificate issued on 07/01/22
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| 14 Dec 2021 | CS01 | Confirmation statement made on 23 November 2021 with updates | |
| 04 Oct 2021 | AP01 | Appointment of Mr Nicholas James Mettyear as a director on 4 October 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of James Allan Livingston as a director on 4 October 2021 | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 23 November 2020 with no updates | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 20 October 2019 with no updates | |
| 13 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with no updates | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Jul 2018 | MR04 | Satisfaction of charge 098342840001 in full | |
| 07 Dec 2017 | TM02 | Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017 | |
| 14 Nov 2017 | TM02 | Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 | |
| 14 Nov 2017 | AP04 | Appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017 | |
| 14 Nov 2017 | TM02 | Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 | |
| 26 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with updates | |
| 26 Oct 2017 | PSC02 | Notification of Foresight 4 Vct Plc as a person with significant control on 22 June 2017 |