TMC WORLDWIDE LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Change of details for Hpt (Holdings) Limited as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2022-12-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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24/10/2224 October 2022 Registered office address changed from Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-10-24

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24/10/2224 October 2022 Director's details changed for Mr Stephen Mark Cole on 2022-08-01

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24/10/2224 October 2022 Director's details changed for Mr Peter Curcic on 2022-08-01

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24/10/2224 October 2022 Director's details changed for Mr Ian Jansingh on 2022-08-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-21 with updates

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23/12/2123 December 2021 Appointment of Mr Ian Jansingh as a director on 2021-07-01

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23/12/2123 December 2021 Appointment of Mr Peter Curcic as a director on 2021-07-01

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23/12/2123 December 2021 Termination of appointment of Jason Anthony as a director on 2020-03-02

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17/11/2117 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/12/2013 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER CURCIC

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17/08/1817 August 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CESSATION OF STEPHEN MARK COLE AS A PSC

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPT (HOLDINGS) LIMITED

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22/01/1822 January 2018 DIRECTOR APPOINTED JASON ANTHONY

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22/01/1822 January 2018 DIRECTOR APPOINTED PETER CURCIC

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16/01/1816 January 2018 DIRECTOR APPOINTED JASON ANTHONY

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16/01/1816 January 2018 DIRECTOR APPOINTED MR PETER CURCIC

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16/01/1816 January 2018 02/11/17 STATEMENT OF CAPITAL GBP 100

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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