AA |
Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Wed, 31st Aug 2022 - the day director's appointment was terminated
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st Aug 2022 - the day director's appointment was terminated
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
CH02 |
Directors's name changed on Wed, 23rd Jun 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 21st Jan 2021 new director was appointed.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Jun 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Wed, 30th Nov 2016 - the day director's appointment was terminated
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Jun 2016 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tue, 5th Jul 2016 director's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 12th May 2016
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 5th Jul 2016 secretary's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 5th Jul 2016 director's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Thu, 12th May 2016
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 12th May 2016 - the day secretary's appointment was terminated
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 5th Jul 2016 director's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th May 2016 new director was appointed.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Jun 2015 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st May 2015 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 18th Dec 2015 - the day director's appointment was terminated
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on Thu, 12th May 2016.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on Tue, 30th Jun 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Jun 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(17 pages)
|
AD01 |
Address change date: Fri, 13th Mar 2015. New Address: Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN. Previous address: Vanwall Road Maidenhead Berkshire SL6 4UB
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Jul 2014 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Jun 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 25th Jul 2014: 2500.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Jun 2013 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Jun 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Fri, 7th Sep 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Jul 2012 new director was appointed.
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Jun 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 8th Feb 2012 new director was appointed.
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 7th Feb 2012
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 7th Feb 2012 - the day secretary's appointment was terminated
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 30th Nov 2011: 2500.00 GBP
filed on: 13th, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2011
| resolution
|
Free Download
(23 pages)
|
CERTNM |
Company name changed tsl group LTDcertificate issued on 09/12/11
filed on: 9th, December 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Wed, 30th Nov 2011 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 9th, December 2011
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Jun 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 16th Mar 2011. Old Address: Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN
filed on: 16th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Jun 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 11th Jun 2009 with shareholders record
filed on: 11th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 3rd Jul 2008 with shareholders record
filed on: 3rd, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 28th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 28th, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 4th Jul 2007 with shareholders record
filed on: 4th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 4th Jul 2007 with shareholders record
filed on: 4th, July 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Sat, 10th Mar 2007 New secretary appointed
filed on: 10th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 10th Mar 2007 New secretary appointed
filed on: 10th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Sat, 10th Mar 2007 Secretary resigned;director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 10th Mar 2007 Secretary resigned;director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 10th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 10th, August 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 13th Jun 2006 with shareholders record
filed on: 13th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 13th Jun 2006 with shareholders record
filed on: 13th, June 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 29th Jun 2005 with shareholders record
filed on: 29th, June 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 29th Jun 2005 with shareholders record
filed on: 29th, June 2005
| annual return
|
Free Download
(5 pages)
|
288a |
On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 17th Jan 2005 New secretary appointed;new director appointed
filed on: 17th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/01/05 from: 11 church road great bookham surrey KT23 3PB
filed on: 17th, January 2005
| address
|
Free Download
(1 page)
|
288a |
On Mon, 17th Jan 2005 New secretary appointed;new director appointed
filed on: 17th, January 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/01/05 from: 11 church road great bookham surrey KT23 3PB
filed on: 17th, January 2005
| address
|
Free Download
(1 page)
|
288b |
On Mon, 7th Jun 2004 Director resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Jun 2004 Secretary resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Jun 2004 Secretary resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Jun 2004 Director resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2004
| incorporation
|
Free Download
(13 pages)
|