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TTS SOHO LIMITED

Company number 03782567

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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)
03 Jan 2016 AP01 Appointment of Mr Samir Shah as a director on 4 December 2015
03 Jan 2016 AP01 Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015
14 Nov 2015 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 14 November 2015
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
13 Aug 2015 CH01 Director's details changed for Mr Shirin Gandhi on 1 June 2015
09 Dec 2014 AP01 Appointment of Mr John Penny as a director on 24 October 2014
19 Nov 2014 MR04 Satisfaction of charge 15 in full
19 Nov 2014 MR04 Satisfaction of charge 13 in full
06 Nov 2014 AP01 Appointment of Ian Charles Mahoney as a director on 24 October 2014
06 Nov 2014 AP01 Appointment of Mr Shirin Gandhi as a director on 24 October 2014
06 Nov 2014 TM01 Termination of appointment of Eric Maurice Dunmore as a director on 24 October 2014
06 Nov 2014 AD01 Registered office address changed from 13 Golden Square London W1F 9JG to 22 Great James Street London WC1N 3ES on 6 November 2014
06 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
06 Nov 2014 AUD Auditor's resignation
05 Nov 2014 MR01 Registration of charge 037825670016, created on 24 October 2014
30 Oct 2014 MR04 Satisfaction of charge 9 in full
13 Jun 2014 MR04 Satisfaction of charge 14 in full
13 Jun 2014 MR04 Satisfaction of charge 12 in full
13 Jun 2014 MR04 Satisfaction of charge 11 in full
13 Jun 2014 MR04 Satisfaction of charge 10 in full
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
03 Mar 2014 AA Full accounts made up to 30 September 2013
25 Jun 2013 AA Full accounts made up to 30 September 2012
11 Jun 2013 SH19 Statement of capital on 11 June 2013
  • GBP 1