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TLC WORLDWIDE TRAVEL LIMITED

Company number 13047019

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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	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)
12 Mar 2024	MR01	Registration of charge 130470190001, created on 11 March 2024	View PDF Registration of charge 130470190001, created on 11 March 2024 - link opens in a new window - 13 pages (13 pages)
06 Mar 2024	AP01	Appointment of Mr Thomas Burchell as a director on 6 March 2024	View PDF Appointment of Mr Thomas Burchell as a director on 6 March 2024 - link opens in a new window - 2 pages (2 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)
02 Jan 2024	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
17 May 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 - 7 pages (7 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	CERTNM	Company name changed the original reward company LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21	View PDF Company name changed the original reward company LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
08 Mar 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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