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TTK UK LTD

Company number 03444532

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	AP03	Appointment of Charlotte Gautier De Bonneval Michel as a secretary on 1 July 2024	View PDF Appointment of Charlotte Gautier De Bonneval Michel as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM02	Termination of appointment of Olivier Gillot as a secretary on 1 July 2024	View PDF Termination of appointment of Olivier Gillot as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Charlotte Gautier De Bonneval Michel as a director on 1 July 2024	View PDF Appointment of Charlotte Gautier De Bonneval Michel as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Olivier Gillot as a director on 1 July 2024	View PDF Termination of appointment of Olivier Gillot as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2022	PSC04	Change of details for Mr Olivier Gautier De Bonneval as a person with significant control on 20 April 2022	View PDF Change of details for Mr Olivier Gautier De Bonneval as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mr Olivier Gillot as a person with significant control on 20 April 2022	View PDF Change of details for Mr Olivier Gillot as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH03	Secretary's details changed for Olivier Gillot on 20 April 2022	View PDF Secretary's details changed for Olivier Gillot on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Olivier Gillot on 20 April 2022	View PDF Director's details changed for Olivier Gillot on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Olivier Gautier on 20 April 2022	View PDF Director's details changed for Olivier Gautier on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AD01	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 20 April 2022	View PDF Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 20 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	CH01	Director's details changed for Olivier Gillot on 20 February 2020	View PDF Director's details changed for Olivier Gillot on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CH01	Director's details changed for Olivier Gautier on 20 February 2020	View PDF Director's details changed for Olivier Gautier on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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