TLCOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 01/06/231 June 2023 | Change of details for Tlcom Capital Llp as a person with significant control on 2018-10-16 |
| 31/05/2331 May 2023 | Change of details for Tlcom Capital Llp as a person with significant control on 2018-10-16 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/10/2122 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 27/12/1927 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 27/12/1927 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/12/1927 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 27/12/1927 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 85 GREAT PORTLAND STREET LONDON 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM C/O TLCOM CAPITAL LLP SUITE 1 5 PERCY STREET LONDON W1T 1DG ENGLAND |
| 06/10/186 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/10/186 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/186 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/10/186 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 06/10/176 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY MAURIZIO CAIO |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MR MAURIZIO CAIO |
| 02/12/162 December 2016 | 31/12/15 AUDIT EXEMPTION SUBSIDIARY |
| 10/11/1610 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/11/166 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 01/11/161 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/11/161 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 25/10/1625 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 25/10/1625 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 188 HAMMERSMITH ROAD FRONT OFFICE LONDON W6 7DG |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/10/1417 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 17/10/1417 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 17/10/1417 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 17/10/1417 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 15/10/1315 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 15/10/1315 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 15/10/1315 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1315 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 18/08/2011 |
| 18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD / 10/07/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 19/12/2007 |
| 03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 17/08/0717 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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