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TLG HOLDINGS (UK) LTD.

Company number 05046953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
24 Oct 2023 AD01 Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 24 October 2023
23 Feb 2023 AA Micro company accounts made up to 28 February 2022
07 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
07 Jan 2023 CH03 Secretary's details changed for Rong Liu on 15 December 2022
28 Feb 2022 AA Micro company accounts made up to 28 February 2021
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
20 Nov 2018 AA Micro company accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
17 Nov 2017 AA Micro company accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,053
30 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,053
30 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,053
20 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders