TLR1 (ALLEN HOUSE) LIMITED

13781081
105 WIGMORE STREET 7TH FLOOR LONDON W1U 1QY

Documents

Documents
Date Category Description Pages
16 May 2024 officers Appointment of director (Mr Terence David O'beirne) 2 Buy now
16 May 2024 officers Termination of appointment of director (Thomas Richard Betts) 1 Buy now
27 Dec 2023 accounts Annual Accounts 18 Buy now
27 Nov 2023 address Change Sail Address Company With New Address 1 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 officers Change of particulars for director (Ms Katrina Graham) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Mark Simon Kingston) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Thomas Richard Betts) 2 Buy now
20 Nov 2023 officers Change of particulars for secretary (Natalia Franchini Gliorsi) 1 Buy now
21 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 accounts Annual Accounts 17 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2022 officers Appointment of secretary (Natalia Franchini Gliorsi) 2 Buy now
16 Sep 2022 officers Termination of appointment of secretary (Cheryl Frances Moharm) 1 Buy now
09 Aug 2022 resolution Resolution 6 Buy now
09 Aug 2022 incorporation Memorandum Articles 19 Buy now
03 Aug 2022 mortgage Registration of a charge 37 Buy now
03 Aug 2022 mortgage Registration of a charge 33 Buy now
17 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2022 incorporation Memorandum Articles 18 Buy now
09 Feb 2022 resolution Resolution 1 Buy now
09 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
03 Dec 2021 incorporation Incorporation Company 47 Buy now