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TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED

Company number 10503118

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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)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr. Thomas Peter Burchell as a director on 31 March 2024	View PDF Appointment of Mr. Thomas Peter Burchell as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MR01	Registration of charge 105031180002, created on 11 March 2024	View PDF Registration of charge 105031180002, created on 11 March 2024 - link opens in a new window - 13 pages (13 pages)
23 Feb 2024	TM01	Termination of appointment of Nicholas Edward True as a director on 2 February 2024	View PDF Termination of appointment of Nicholas Edward True as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Mr Nicholas Edward True on 31 January 2024	View PDF Director's details changed for Mr Nicholas Edward True on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Nicholas Edward True on 31 January 2024	View PDF Director's details changed for Mr Nicholas Edward True on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	MR04	Satisfaction of charge 105031180001 in full	View PDF Satisfaction of charge 105031180001 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC05	Change of details for Tlc Marketing Group Limited as a person with significant control on 30 October 2023	View PDF Change of details for Tlc Marketing Group Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 105031180001, created on 30 June 2022	View PDF Registration of charge 105031180001, created on 30 June 2022 - link opens in a new window - 27 pages (27 pages)
24 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2020	AD01	Registered office address changed from 19 Harcourt Street London W1H 4HF United Kingdom to Watson House 54 Baker Street London W1U 7BU on 1 September 2020	View PDF Registered office address changed from 19 Harcourt Street London W1H 4HF United Kingdom to Watson House 54 Baker Street London W1U 7BU on 1 September 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED

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