TL 2021 LIMITED

Company number 04038659

Date	Type	Description	View / Download
07 Sep 2018	TM01	Termination of appointment of Patricia Sancho as a director on 1 September 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
21 May 2018	AP03	Appointment of Mr Alexander Murray as a secretary on 17 May 2018	(2 pages)
05 Apr 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
05 Apr 2018	MR04	Satisfaction of charge 9 in full	(1 page)
09 Feb 2018	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Feb 2018	MR01	Registration of charge 040386590011, created on 31 January 2018	(55 pages)
22 Jan 2018	PSC02	Notification of Temperley Holdings Limted as a person with significant control on 1 January 2018	(2 pages)
22 Jan 2018	PSC07	Cessation of Alice Temperley as a person with significant control on 31 December 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
23 Aug 2017	PSC01	Notification of Alice Temperley as a person with significant control on 28 June 2017	(2 pages)
23 Aug 2017	PSC07	Cessation of Matt Charles Emerson as a person with significant control on 28 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Ms Patricia Sancho as a director on 28 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Matthew Charles Emerson as a director on 28 June 2017	(1 page)
14 Jun 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Dec 2015	TM01	Termination of appointment of Nils Ulrik Garde Due as a director on 30 November 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Matthew Charles Emerson as a director on 8 June 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 164.8	(4 pages)
21 Jul 2015	TM01	Termination of appointment of Colin Raymond Grimsdell as a director on 30 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 2-7 Colville Mews London W11 2DA to Phoenix Brewery 13 Bramley Road London W10 6SZ on 1 June 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Lars Von Bennigsen as a director on 20 March 2015	(1 page)
10 Apr 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
15 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 164.8	(6 pages)