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TTP INVESTMENTS LIMITED

Company number 07290843

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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)
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
20 Aug 2013 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
26 Jul 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
26 Jul 2013 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 26 July 2013
23 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Jul 2012 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London London EC2V 5BR England on 2 July 2012
02 Jul 2012 CH01 Director's details changed for Sam Raslan on 21 June 2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
22 Jun 2010 AP04 Appointment of Whale Rock Secretaries Limited as a secretary
21 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)