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TTB HOLDINGS LIMITED

Company number 06331089

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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)
29 Oct 2024	AD01	Registered office address changed from 17 Slingsby Place London WC2E 9AB to 29 Sloane Gardens London SW1W 8EB on 29 October 2024	View PDF Registered office address changed from 17 Slingsby Place London WC2E 9AB to 29 Sloane Gardens London SW1W 8EB on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Mark Robert Stolkin as a director on 8 October 2024	View PDF Termination of appointment of Mark Robert Stolkin as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2020	TM02	Termination of appointment of Stuart Cumberland as a secretary on 21 July 2020	View PDF Termination of appointment of Stuart Cumberland as a secretary on 21 July 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	AD01	Registered office address changed from 4th Floor, Drury House 34-43 Russell Street London WC2B 5HA to 17 Slingsby Place London WC2E 9AB on 27 November 2017	View PDF Registered office address changed from 4th Floor, Drury House 34-43 Russell Street London WC2B 5HA to 17 Slingsby Place London WC2E 9AB on 27 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	MR01	Registration of charge 063310890003, created on 4 November 2016	View PDF Registration of charge 063310890003, created on 4 November 2016 - link opens in a new window - 17 pages (17 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	TM01	Termination of appointment of Lucy Kanner as a director on 16 February 2016	View PDF Termination of appointment of Lucy Kanner as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)

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TTB HOLDINGS LIMITED

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