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TT ADMIN SERVICES NO 2 LTD

Company number 15518539

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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)
02 Dec 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	PSC04	Change of details for Mr Sacha Tahta Alexander as a person with significant control on 23 November 2024	View PDF Change of details for Mr Sacha Tahta Alexander as a person with significant control on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC04	Change of details for Mr Agop Berge Tanielian as a person with significant control on 23 November 2024	View PDF Change of details for Mr Agop Berge Tanielian as a person with significant control on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH03	Secretary's details changed for Mr Dominic William Vize Symons on 23 November 2024	View PDF Secretary's details changed for Mr Dominic William Vize Symons on 23 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CH01	Director's details changed for Mr Sacha Tahta Alexander on 23 November 2024	View PDF Director's details changed for Mr Sacha Tahta Alexander on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Dominic William Vize Symons on 23 November 2024	View PDF Director's details changed for Mr Dominic William Vize Symons on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Agop Berge Tanielian on 23 November 2024	View PDF Director's details changed for Mr Agop Berge Tanielian on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mrs Nyree Sima Tanielian on 23 November 2024	View PDF Director's details changed for Mrs Nyree Sima Tanielian on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: grant of security/company business 25/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: grant of security/company business 25/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2024	MR01	Registration of charge 155185390002, created on 29 April 2024	View PDF Registration of charge 155185390002, created on 29 April 2024 - link opens in a new window - 45 pages (45 pages)
08 May 2024	MR01	Registration of charge 155185390001, created on 29 April 2024	View PDF Registration of charge 155185390001, created on 29 April 2024 - link opens in a new window - 54 pages (54 pages)
28 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 28 March 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 28 March 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-24 GBP 100	View PDF Incorporation Statement of capital on 2024-02-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

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