TSL RESEARCH GROUP LIMITED

10232483
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON ENGLAND EC4Y 0AN

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Documents

Documents
Date Category Description Pages
23 Dec 2024 resolution Resolution 2 Buy now
23 Dec 2024 incorporation Memorandum Articles 7 Buy now
20 Dec 2024 mortgage Registration of a charge 43 Buy now
25 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
25 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2024 insolvency Solvency Statement dated 20/11/24 1 Buy now
25 Nov 2024 resolution Resolution 2 Buy now
25 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2024 insolvency Solvency Statement dated 20/11/24 1 Buy now
25 Nov 2024 resolution Resolution 2 Buy now
23 Sep 2024 accounts Annual Accounts 24 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jan 2024 accounts Annual Accounts 26 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2023 accounts Annual Accounts 45 Buy now
02 Dec 2022 officers Appointment of secretary (Mr Robert James Hooper) 2 Buy now
20 Oct 2022 capital Return of Allotment of shares 4 Buy now
17 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Andrew Christopher Williams) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Nuala Geraldine Walsh) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Christopher Henry Courtauld Fordham) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Charles Edward Dumas) 1 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Prashant Shah) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Andrew Christian Cowley) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Frank Simon Bury) 1 Buy now
13 Sep 2022 officers Appointment of director (Mr Graham Charles Lilley) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Michael Thomas Danson) 2 Buy now
13 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2022 capital Return of purchase of own shares 3 Buy now
27 Apr 2022 incorporation Memorandum Articles 49 Buy now
27 Apr 2022 resolution Resolution 7 Buy now
26 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Apr 2022 capital Notice of cancellation of shares 4 Buy now
26 Apr 2022 capital Return of Allotment of shares 4 Buy now
26 Apr 2022 capital Return of Allotment of shares 4 Buy now
26 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Apr 2022 incorporation Memorandum Articles 49 Buy now
26 Apr 2022 resolution Resolution 7 Buy now
26 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2022 capital Notice of cancellation of shares 6 Buy now
01 Apr 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Mar 2022 accounts Annual Accounts 39 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Simon John Fraser) 1 Buy now
28 Jul 2021 capital Return of Allotment of shares 4 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Apr 2021 accounts Annual Accounts 36 Buy now
16 Dec 2020 capital Return of Allotment of shares 4 Buy now
16 Dec 2020 resolution Resolution 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 officers Appointment of director (Ms Nuala Geraldine Walsh) 2 Buy now
26 Jul 2019 accounts Annual Accounts 31 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2019 officers Appointment of director (Mr Christopher Fordham) 2 Buy now
21 Dec 2018 accounts Annual Accounts 33 Buy now
04 Jul 2018 resolution Resolution 51 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 capital Return of Allotment of shares 8 Buy now
24 May 2018 resolution Resolution 7 Buy now
20 Dec 2017 accounts Annual Accounts 32 Buy now
17 Nov 2017 officers Appointment of secretary (Mr Prashant Shah) 2 Buy now
17 Nov 2017 officers Termination of appointment of secretary (Nicholas David Mather) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Rupert George Maxwell Lothian Barclay) 1 Buy now
19 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
08 Nov 2016 officers Appointment of director (Mr Rupert George Maxwell Lothian Barclay) 2 Buy now
08 Nov 2016 officers Appointment of director (Mr Frank Simon Bury) 2 Buy now
08 Nov 2016 officers Appointment of director (Mr Christopher Richard Granville) 2 Buy now
08 Nov 2016 officers Appointment of director (Mr Charles Edward Dumas) 2 Buy now
08 Nov 2016 officers Appointment of director (Mr Andrew Christopher Williams) 2 Buy now
08 Nov 2016 officers Appointment of director (Mr Andrew Cowley) 2 Buy now
07 Nov 2016 officers Appointment of director (Mr Simon John Fraser) 2 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 incorporation Incorporation Company 23 Buy now