TL (EUROPE) LIMITED



Company Documents

DateDescription
13/02/2413 February 2024 NewConfirmation statement made on 2024-02-08 with no updates

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09/12/239 December 2023 Amended micro company accounts made up to 2023-02-28

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03/08/233 August 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-08 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM PO BOX EC1A AEN 16 ST. MARTIN'S LE-GRAND ST. PAUL'S LONDON ENGLAND

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM NEW BOND HOUSE 124 NEW BOND STREET LONDON W1S 1DX

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/02/1611 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO MARCO-LLORENTE / 09/05/2011

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ALEXANDER TAYLOR / 01/06/2012

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO MARCO-LLORENTE / 09/05/2011

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10/02/1610 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RICCARDO MARCO-LLORENTE / 09/05/2011

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10/02/1610 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RICCARDO MARCO-LLORENTE / 09/05/2011

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23/03/1523 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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06/03/136 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/06/121 June 2012 DIRECTOR APPOINTED MR ALISTAIR ALEXANDER TAYLOR

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 241 ALBION ROAD LONDON N169JT ENGLAND

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11/02/1111 February 2011 COMPANY NAME CHANGED TL (UK) LIMITED CERTIFICATE ISSUED ON 11/02/11

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11/02/1111 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/02/117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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