- Company Overview for TLCOM GP LIMITED (03926588)
- Filing history for TLCOM GP LIMITED (03926588)
- People for TLCOM GP LIMITED (03926588)
- More for TLCOM GP LIMITED (03926588)
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) |
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27 Dec 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
27 Dec 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
27 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
27 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
12 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
08 Oct 2018 | AD01 | Registered office address changed from Suite 1 5 Percy Street London W1T 1DG England to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 8 October 2018 | |
06 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
06 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
06 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
06 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
14 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
06 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
06 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
06 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
06 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
17 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
01 Nov 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
01 Nov 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
01 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
01 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
16 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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16 Feb 2016 | TM02 | Termination of appointment of Mark Matthew Mcdonald as a secretary on 7 December 2015 | |
16 Feb 2016 | AD01 | Registered office address changed from C/O Tlcom Capital Llp Suite 1 Percy Street London W1T 1DG England to Suite 1 5 Percy Street London W1T 1DG on 16 February 2016 | |
16 Feb 2016 | TM02 | Termination of appointment of Mark Matthew Mcdonald as a secretary on 7 December 2015 | |
08 Jan 2016 | AD01 | Registered office address changed from 188 Hammersmith Road London W6 7DJ to C/O Tlcom Capital Llp Suite 1 Percy Street London W1T 1DG on 8 January 2016 |