CS01 |
Confirmation statement with no updates 31st March 2024
filed on: 8th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th April 2022
filed on: 22nd, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2022
filed on: 15th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 22nd, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 31st March 2020
filed on: 18th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 1st January 2020
filed on: 18th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 1st January 2018 secretary's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st March 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 1st January 2018 secretary's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 1st July 2016
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st March 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
14th February 2017 - the day director's appointment was terminated
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 21st, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st March 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th April 2016: 1000.00 GBP
capital
|
|
AD01 |
Address change date: 8th February 2016. New Address: 1504 Falcon Wharf 34 Lombard Road London SW11 3RY. Previous address: 906 Falcon Wharf 34 Lombard Road London SW11 3RY
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st March 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 2nd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 31st March 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1601 Falcon Wharf 34 Lombard Road London SW11 3RY on 28th May 2014
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 28 129 Park Street London W1K 7JB on 13th February 2014
filed on: 13th, February 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st March 2013 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st March 2012 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th April 2011: 1000.00 GBP
filed on: 16th, May 2011
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 31st March 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st February 2011
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from #28, 129 Park Street London Greater London W1K 7JB on 28th June 2010
filed on: 28th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd April 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 20th April 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, November 2009
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tlg investments LTDcertificate issued on 24/11/09
filed on: 24th, November 2009
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 20th November 2009
change of name
|
|
AP03 |
New secretary appointment on 18th November 2009
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, November 2009
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th November 2009
filed on: 16th, November 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, April 2009
| incorporation
|
Free Download
(18 pages)
|