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TD LIFESTYLE HOLDINGS PLC

Company number 12095663

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	MR01	Registration of charge 120956630002, created on 11 March 2021	View PDF Registration of charge 120956630002, created on 11 March 2021 - link opens in a new window - 30 pages (30 pages)
30 Mar 2021	MR01	Registration of charge 120956630001, created on 11 March 2021	View PDF Registration of charge 120956630001, created on 11 March 2021 - link opens in a new window - 27 pages (27 pages)
26 Jan 2021	AP01	Appointment of Mr Parmjit Singh Rakar as a director on 12 December 2020	View PDF Appointment of Mr Parmjit Singh Rakar as a director on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Dominique Sandip Deol as a director on 12 December 2020	View PDF Termination of appointment of Dominique Sandip Deol as a director on 12 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
28 Oct 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
28 Oct 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Oct 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Oct 2020	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	TM01	Termination of appointment of Simon Geoffrey Paterson as a director on 10 September 2020	View PDF Termination of appointment of Simon Geoffrey Paterson as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AD01	Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 September 2020	View PDF Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AP03	Appointment of Mr Simon Geoffrey Paterson as a secretary on 10 June 2020	View PDF Appointment of Mr Simon Geoffrey Paterson as a secretary on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Simon Geoffrey Paterson as a director on 10 June 2020	View PDF Appointment of Mr Simon Geoffrey Paterson as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Kalbir Singh Cheema as a director on 31 March 2020	View PDF Termination of appointment of Kalbir Singh Cheema as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP01	Appointment of Miss Dominique Sandip Deol as a director on 31 March 2020	View PDF Appointment of Miss Dominique Sandip Deol as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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