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T.L WHOLESALE LTD

Company number 14750363

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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)
10 Dec 2024 CERTNM Company name changed the london advisor LTD\certificate issued on 10/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-01
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
20 Nov 2024 AP01 Appointment of Miss Amanda Sarah Elizabeth Leitch as a director on 1 November 2024
20 Nov 2024 PSC01 Notification of Amanda Sarah Elizabeth Leitch as a person with significant control on 1 November 2024
20 Nov 2024 TM01 Termination of appointment of Abdul Sattar Rashidi as a director on 1 November 2024
20 Nov 2024 PSC07 Cessation of Abdul Sattar Rashidi as a person with significant control on 1 November 2024
20 Nov 2024 AD01 Registered office address changed from Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to 95 Holtdale Avenue Leeds LS16 7SF on 20 November 2024
11 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
22 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-22
  • GBP 100