Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Kimberley Major on 4 December 2020
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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14 Feb 2020 |
AD01 |
Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020
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08 Sep 2019 |
AP01 |
Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019
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22 Jul 2019 |
TM01 |
Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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23 Oct 2018 |
TM01 |
Termination of appointment of David Martin Mitchley as a director on 14 September 2018
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23 Oct 2018 |
TM01 |
Termination of appointment of Peter Thorn as a director on 1 October 2018
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23 Oct 2018 |
AP01 |
Appointment of Mrs Kimberley Major as a director on 1 October 2018
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01 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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07 Mar 2018 |
PSC05 |
Change of details for Ttc (1994) Limited as a person with significant control on 6 April 2016
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19 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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20 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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19 Dec 2016 |
AD01 |
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
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