TCL GROUP (LONDON) LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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03/04/253 April 2025 Group of companies' accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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08/04/248 April 2024 Change of details for Mr Stephen Lawrence Purdy as a person with significant control on 2020-01-14

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-07-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-07-31

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Resolutions

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14/06/2114 June 2021 Registration of charge 121317790002, created on 2021-06-07

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-06-07

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE PURDY / 14/01/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/02/208 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121317790001

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM UNIT 8 ORIENT INDUSTRIAL PARK 22-24 SIMONDS ROAD LEYTON LONDON E10 7DE UNITED KINGDOM

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03/12/193 December 2019 21/11/19 STATEMENT OF CAPITAL GBP 1000

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02/12/192 December 2019 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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26/11/1926 November 2019 SECRETARY APPOINTED MRS JOAN SUZANNE MURPHY

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE PURDY / 30/08/2019

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN SUZANNE MURPHY

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JOAN SUZANNE MURPHY / 30/08/2019

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23/09/1923 September 2019 30/08/19 STATEMENT OF CAPITAL GBP 950

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/07/1931 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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