TTSP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 29/05/2529 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/11/2111 November 2021 | Registered office address changed from 42 New Broad Street London EC2M 1JD England to Unit 2.3, the Loom 14 Gower's Walk London E1 8PY on 2021-11-11 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 20/03/1920 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR IAN PETER MILLER |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 07/06/177 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 90-98 GOSWELL ROAD LONDON EC1V 7RD |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 06/06/166 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 18/09/1518 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 08/10/148 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | SECTION 519 |
| 09/05/149 May 2014 | SECTION 519 |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 08/10/128 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 07/10/117 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 17/09/1017 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/11/0630 November 2006 | AUDITOR'S RESIGNATION |
| 18/09/0618 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | SHARES AGREEMENT OTC |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | SHARES AGREEMENT OTC |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | SHARES AGREEMENT OTC |
| 22/12/9922 December 1999 | ALTERARTICLES16/12/99 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | ADOPTMEMORANDUM03/12/99 |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED MAWLAW 459 LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 21/11/9921 November 1999 | NC INC ALREADY ADJUSTED 16/11/99 |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB |
| 21/11/9921 November 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 21/11/9921 November 1999 | £ NC 100000/1000000 16/11/99 |
| 21/11/9921 November 1999 | S-DIV 16/11/99 |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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