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TLC MARKETING WORLDWIDE HQ LIMITED

Company number 10797286

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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)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr. Thomas Peter Burchell as a director on 31 March 2024	View PDF Appointment of Mr. Thomas Peter Burchell as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MR01	Registration of charge 107972860002, created on 11 March 2024	View PDF Registration of charge 107972860002, created on 11 March 2024 - link opens in a new window - 13 pages (13 pages)
23 Feb 2024	TM01	Termination of appointment of Nicholas Edward True as a director on 2 February 2024	View PDF Termination of appointment of Nicholas Edward True as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Mr Nicholas Edward True on 31 January 2024	View PDF Director's details changed for Mr Nicholas Edward True on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Nicholas Edward True on 31 January 2024	View PDF Director's details changed for Mr Nicholas Edward True on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	MR04	Satisfaction of charge 107972860001 in full	View PDF Satisfaction of charge 107972860001 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC05	Change of details for Tlc Marketing Worldwide Group Limited as a person with significant control on 30 October 2023	View PDF Change of details for Tlc Marketing Worldwide Group Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	PSC05	Change of details for Tlc Marketing Group Limited as a person with significant control on 17 August 2023	View PDF Change of details for Tlc Marketing Group Limited as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
23 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
25 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AD01	Registered office address changed from 19 Harcourt Street London W1H 4HF United Kingdom to Watson House 54 Baker Street London W1U 7BU on 1 September 2020	View PDF Registered office address changed from 19 Harcourt Street London W1H 4HF United Kingdom to Watson House 54 Baker Street London W1U 7BU on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	OCRESCIND	Order of court to rescind winding up	View PDF Order of court to rescind winding up - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TLC MARKETING WORLDWIDE HQ LIMITED

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