TLC BRANDS HOLDING COMPANY LIMITED

Company number 10255891

Date	Type	Description	View / Download
04 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:the member make a capital contribution to the company of £500 06/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Eno Yuri Polo as a director on 15 November 2021	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
28 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
26 Jun 2020	CH01	Director's details changed for Mr Eno Yuri Polo on 26 June 2020	(2 pages)
18 Mar 2020	CH01	Director's details changed for Dr Robert Karl Smits on 3 March 2020	(2 pages)
12 Mar 2020	CH01	Director's details changed for Mr Eno Yuri Polo on 2 March 2020	(2 pages)
03 Mar 2020	PSC05	Change of details for Gbg International Holding Company Limited as a person with significant control on 2 March 2020	(2 pages)
03 Mar 2020	AD01	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 3 March 2020	(1 page)
06 Nov 2019	AD02	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF	(1 page)
05 Nov 2019	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
26 Sep 2019	AP01	Appointment of Eno Yuri Polo as a director on 18 September 2019	(2 pages)
08 Sep 2019	TM01	Termination of appointment of Dow Peter Famulak as a director on 15 August 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
08 Sep 2018	CH01	Director's details changed for Dr Dow Peter Famulak on 3 September 2018	(2 pages)
05 Jul 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
05 Jan 2018	CH01	Director's details changed for Dr Dow Peter Famulak on 1 January 2018	(2 pages)
20 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
22 Aug 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)