London
E16 2QU
Director Name | Dr June Fileti |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2020(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Quality & Strategy Manager |
Country of Residence | United Kingdom |
Correspondence Address | Newham Dockside 1000 Dockside Road London E16 2QU |
Director Name | Mr Jaimin Patel |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2020(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Newham Dockside 1000 Dockside Road 1000 Dockside Road London E16 2QU |
Director Name | TLS Together Ltd (Corporation) |
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Status | Current |
Appointed | 05 March 2020(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month |
Correspondence Address | 1000 Dockside Road 1000 Dockside Road London E16 2QU |
Director Name | Mr Mark Sherwood-Edwards |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2019(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Clinic The Old Clinic, 59 North Worple Way The Old Clinic, 59 North Worple Way London SW14 8PS |
Registered Address | C/O The Language Shop, Newham Dockside 1000 Dockside Road London E16 2QU |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Custom House |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 March 2025 (11 months from now) |
22 May 2023 | Registered office address changed from C/O the Language Shop, Newham Docksdie 1000 Dockside Road London E16 2QU England to C/O the Language Shop, Newham Dockside 1000 Dockside Road London E16 2QU on 22 May 2023 (1 page) |
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19 May 2023 | Registered office address changed from 1000 the Language Shop Dockside Road London E16 2QU England to Newham Dockside 1000 Dockside Road the Language Shop Limited London E16 2QU on 19 May 2023 (1 page) |
19 May 2023 | Registered office address changed from 70-71 Pegholme Ilkley Road Otley LS21 3JP England to 70-71 Pegholme Wharfbank Mills Ilkley Road Otley LS21 3JP on 19 May 2023 (1 page) |
19 May 2023 | Registered office address changed from 70-71 Pegholme Wharfbank Mills Ilkley Road Otley LS21 3JP England to 1000 the Language Shop Dockside Road London E16 2QU on 19 May 2023 (1 page) |
19 May 2023 | Registered office address changed from Newham Dockside 1000 Dockside Road the Language Shop Limited London E16 2QU United Kingdom to C/O the Language Shop, Newham Docksdie 1000 Dockside Road London E16 2QU on 19 May 2023 (1 page) |
19 May 2023 | Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU England to 70-71 Pegholme Ilkley Road Otley LS21 3JP on 19 May 2023 (1 page) |
6 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
31 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 March 2021 | Notification of Tls Together Ltd as a person with significant control on 1 July 2020 (2 pages) |
4 March 2021 | Confirmation statement made on 4 March 2021 with updates (3 pages) |
22 February 2021 | Cessation of Mark Sherwood-Edwards as a person with significant control on 1 July 2020 (1 page) |
10 February 2021 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
26 October 2020 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
5 March 2020 | Appointment of Tls Together Ltd as a director on 5 March 2020 (2 pages) |
5 March 2020 | Statement of capital following an allotment of shares on 27 February 2020
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24 February 2020 | Confirmation statement made on 21 February 2020 with updates (5 pages) |
30 January 2020 | Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU England to Newham Dockside 1000 Dockside Road London London E16 2QU on 30 January 2020 (1 page) |
30 January 2020 | Registered office address changed from Newham Dockside 1000 Dockside Road London London E16 2QU England to Newham Dockside 1000 Dockside Road London E16 2QU on 30 January 2020 (1 page) |
30 January 2020 | Registered office address changed from The Old Clinic the Old Clinic, 59 North Worple Way, the Old Clinic, 59 North Worple Way, London London SW14 8PS England to Newham Dockside 1000 Dockside Road London E16 2QU on 30 January 2020 (1 page) |
29 January 2020 | Appointment of Dr June Fileti as a director on 29 January 2020 (2 pages) |
29 January 2020 | Appointment of Mr Joven Carlo Carino as a director on 29 January 2020 (2 pages) |
29 January 2020 | Termination of appointment of Mark Sherwood-Edwards as a director on 29 January 2020 (1 page) |
29 January 2020 | Appointment of Mr Jaimin Patel as a director on 29 January 2020 (2 pages) |
14 November 2019 | Incorporation Statement of capital on 2019-11-14
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