TLG LIMITED

00680313
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 7 Buy now
26 Sep 2023 officers Change of particulars for director (Emanuel Hagspiel) 2 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2023 accounts Annual Accounts 7 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 accounts Annual Accounts 7 Buy now
14 Jun 2022 officers Termination of appointment of director (Matthew James Boucher) 1 Buy now
14 Jun 2022 officers Appointment of director (Emanuel Hagspiel) 2 Buy now
13 Jan 2022 accounts Annual Accounts 7 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 8 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 officers Appointment of director (Mr Matthew James Boucher) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Mark Leonard James Russell) 1 Buy now
14 Aug 2018 accounts Annual Accounts 8 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 officers Termination of appointment of director (Paul Marcus Coggins) 1 Buy now
07 Jun 2018 officers Appointment of director (Mr Mark Leonard James Russell) 2 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 8 Buy now
14 Mar 2017 accounts Annual Accounts 8 Buy now
21 Sep 2016 officers Appointment of secretary (Christopher Colin Whitehead) 2 Buy now
21 Sep 2016 officers Termination of appointment of secretary (St John's Square Secretaries Limited) 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2015 accounts Annual Accounts 7 Buy now
28 Aug 2015 annual-return Annual Return 6 Buy now
20 Apr 2015 officers Change of particulars for director (Mr Paul Marcus Coggins) 2 Buy now
14 Oct 2014 officers Appointment of director (Mr Paul Marcus Coggins) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (Martin Anton Brandt) 1 Buy now
06 Aug 2014 annual-return Annual Return 6 Buy now
25 Jul 2014 accounts Annual Accounts 8 Buy now
08 Aug 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 officers Change of particulars for corporate secretary (St John's Square Secretaries Limited) 2 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 8 Buy now
19 Feb 2013 accounts Annual Accounts 8 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 officers Change of particulars for director (Martin Anton Brandt) 3 Buy now
27 Oct 2011 accounts Annual Accounts 8 Buy now
02 Aug 2011 annual-return Annual Return 6 Buy now
18 Jan 2011 accounts Annual Accounts 8 Buy now
21 Oct 2010 officers Appointment of director (Martin Anton Brandt) 2 Buy now
21 Oct 2010 officers Termination of appointment of director (Thomas Spitzenpfeil) 1 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
06 Aug 2010 officers Change of particulars for corporate secretary (St John's Square Secretaries Limited) 2 Buy now
19 Jan 2010 accounts Annual Accounts 8 Buy now
05 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
05 Aug 2009 officers Secretary's change of particulars / st john's square secretaries LIMITED / 01/08/2009 1 Buy now
02 Jun 2009 officers Director appointed claire therese thomson 3 Buy now
02 Jun 2009 officers Appointment terminated director lindsay small 1 Buy now
02 Nov 2008 accounts Annual Accounts 8 Buy now
04 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
04 Aug 2008 officers Secretary's change of particulars / st john's square secretaries LIMITED / 01/08/2008 1 Buy now
15 Nov 2007 accounts Annual Accounts 8 Buy now
03 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 8 Buy now
01 Aug 2006 annual-return Return made up to 01/08/06; full list of members 2 Buy now
22 Feb 2006 accounts Annual Accounts 8 Buy now
09 Nov 2005 officers New director appointed 2 Buy now
09 Sep 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
11 May 2005 officers New director appointed 4 Buy now
11 May 2005 officers Director resigned 1 Buy now
09 Mar 2005 accounts Annual Accounts 8 Buy now
09 Aug 2004 annual-return Return made up to 01/08/04; full list of members 6 Buy now
21 Jul 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Secretary resigned 1 Buy now
09 Feb 2004 officers New secretary appointed 2 Buy now
07 Jan 2004 accounts Annual Accounts 8 Buy now
13 Dec 2003 address Registered office changed on 13/12/03 from: 78 hatton garden, london, EC1N 8JA 1 Buy now
04 Aug 2003 annual-return Return made up to 01/08/03; full list of members 8 Buy now
05 Apr 2003 officers New director appointed 2 Buy now
21 Mar 2003 officers Director resigned 1 Buy now
26 Feb 2003 accounts Annual Accounts 8 Buy now
25 Jan 2003 address Registered office changed on 25/01/03 from: 3 king george close, eastern avenue west, romford, essex RM7 7PP 1 Buy now
07 Aug 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
08 Apr 2002 accounts Annual Accounts 7 Buy now
24 Jan 2002 accounts Delivery ext'd 3 mth 30/04/01 1 Buy now
21 Jan 2002 officers New director appointed 2 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
18 Dec 2001 address Registered office changed on 18/12/01 from: elstree way, borehamwood, herts, WD6 1HZ 1 Buy now
05 Dec 2001 officers Secretary resigned 1 Buy now
11 Oct 2001 officers Director resigned 1 Buy now
10 Aug 2001 annual-return Return made up to 01/08/01; full list of members 7 Buy now
18 Jun 2001 officers Director resigned 1 Buy now
14 Jun 2001 officers New director appointed 2 Buy now
06 Jun 2001 officers Director resigned 1 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
26 Oct 2000 officers New secretary appointed 2 Buy now
15 Sep 2000 accounts Accounting reference date extended from 31/12/00 to 30/04/01 1 Buy now
14 Aug 2000 annual-return Return made up to 01/08/00; full list of members 6 Buy now
08 May 2000 accounts Annual Accounts 7 Buy now
23 Dec 1999 officers Director resigned 1 Buy now
23 Dec 1999 officers New director appointed 1 Buy now