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TLCOM GP LIMITED

Company number 03926588

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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)
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
  • GBP 2
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