Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
PSC07 |
Cessation of Tt Nominees Limited as a person with significant control on 1 December 2024
|
|
|
20 Dec 2024 |
AD01 |
Registered office address changed from , Unit 11 Moorfield Farm, Warkton, Kettering, Northamptonshire, NN16 9XJ to C/O Tc Bulley Davey Market Place Oundle Peterborough PE8 4BA on 20 December 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Valeria Mizuno-Turner as a director on 16 October 2024
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr James Mark Turner as a director on 16 October 2024
|
|
|
21 Oct 2024 |
MR04 |
Satisfaction of charge 086912860005 in full
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of James Mark Turner as a director on 2 September 2024
|
|
|
20 Aug 2024 |
AA |
Micro company accounts made up to 30 July 2023
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
|
|
|
08 Mar 2024 |
PSC02 |
Notification of Tt Nominees Limited as a person with significant control on 6 April 2016
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Jenson Cd Limited as a director on 15 November 2023
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mrs Valeria Mizuno-Turner as a director on 26 June 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Valerie Anne Turner as a director on 12 January 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Martin Langley Turner as a director on 1 January 2023
|
|
|
19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
18 Oct 2021 |
MR01 |
Registration of charge 086912860005, created on 13 October 2021
|
|
|
27 Sep 2021 |
MR04 |
Satisfaction of charge 086912860003 in full
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
|
|
|
24 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2015
|
|
|
24 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2017
|
|