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TLC (READING) LTD

Company number 14076035

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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)
19 Aug 2024 AA Micro company accounts made up to 30 November 2023
26 Jul 2024 TM01 Termination of appointment of Richard Logan Williams as a director on 25 July 2024
21 May 2024 CERTNM Company name changed athena aesthetics uk LIMITED\certificate issued on 21/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
15 May 2024 AP01 Appointment of Mr Richard Logan Williams as a director on 10 May 2024
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with updates
14 Feb 2024 AA01 Previous accounting period shortened from 30 April 2024 to 30 November 2023
02 Feb 2024 PSC01 Notification of Bhavesh Hasmukh Dhamecha as a person with significant control on 30 January 2024
02 Feb 2024 PSC07 Cessation of Kalpana Prasanna as a person with significant control on 30 January 2024
02 Feb 2024 PSC07 Cessation of Prasanna Balachandiran as a person with significant control on 30 January 2024
02 Feb 2024 AP01 Appointment of Mr Bhavesh Hasmukh Dhamecha as a director on 30 January 2024
02 Feb 2024 TM01 Termination of appointment of Kalpana Prasanna as a director on 30 January 2024
02 Feb 2024 TM01 Termination of appointment of Prasanna Balachandiran as a director on 30 January 2024
02 Feb 2024 AA Micro company accounts made up to 30 April 2023
02 Feb 2024 AD01 Registered office address changed from 2 Craven Street Northampton NN1 3EZ England to 20 Windsor Street Uxbridge UB8 1AB on 2 February 2024
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2023 AD01 Registered office address changed from 97 Roe Road Roe Road Northampton NN1 4PH England to 2 Craven Street Northampton NN1 3EZ on 14 April 2023
15 Jun 2022 AD01 Registered office address changed from 2 Craven Street Northampton NN1 3EZ England to 97 Roe Road Roe Road Northampton NN1 4PH on 15 June 2022
11 May 2022 PSC04 Change of details for Mrs Kalpana Prasanna as a person with significant control on 1 May 2022
28 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-28
  • GBP 100