TCCW OPERATING 1 LIMITED
Company number 11108951 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 2 May 2026 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2025-12-27 with no updates · 3 pages | View document |
| 16 Feb 2026 | RP01AP01 · 3 pages | View document |
| 17 Dec 2025 | Registration of charge 111089510011, created on 2025-12-15 · 53 pages | View document |
| 6 Nov 2025 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 16 May 2025 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 11 Apr 2025 | Director's details changed for Matthew Jude Mason on 2025-04-10 · 2 pages | View document |
| 11 Apr 2025 | Director's details changed for Mr Safinaz Zakaria on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2024-12-27 with no updates · 3 pages | View document |
| 29 Aug 2024 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 8 Apr 2024 | Termination of appointment of Ryan Maurice Jeffers Craig as a director on 2024-04-05 · 1 page | View document |
| 6 Feb 2024 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 10 Aug 2023 | Termination of appointment of Rakhee Ditta as a director on 2023-08-04 · 1 page | View document |
| 10 Aug 2023 | Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Street London W1J 8AA on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Registered office address changed from 2 Dover Street London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 2023-08-10 · 1 page | View document |
| 7 Aug 2023 | Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 2023-08-07 · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 111089510008 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 111089510001 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 111089510002 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 111089510003 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 111089510004 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 111089510006 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 111089510005 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 111089510007 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 111089510009 in full · 1 page | View document |
| 8 Mar 2023 | Notification of Ernesto Bertarelli as a person with significant control on 2022-10-13 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 12 Dec 2022 | Registered office address changed from 14 Bedford Square Bedford Square London WC1B 3JA England to 1 Curzon Street London W1J 5HD on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr Safinaz Zakaria as a director on 2022-10-13 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of Jai Madhvani as a director on 2022-10-13 · 1 page | View document |
| 9 Dec 2022 | Appointment of Rakhee Ditta as a director on 2022-10-13 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Matthew Jude Mason as a director on 2022-10-13 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mr Ryan Maurice Jeffers Craig as a director on 2022-10-13 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of David George Conlon as a director on 2022-10-13 · 1 page | View document |
| 17 Oct 2022 | Registration of charge 111089510010, created on 2022-10-13 · 39 pages | View document |
| 21 Apr 2022 | Total exemption full accounts made up to 2020-03-31 · 15 pages | View document |
| 18 Feb 2022 | Registration of charge 111089510009, created on 2022-02-15 · 35 pages | View document |
| 16 Feb 2022 | Registration of charge 111089510008, created on 2022-02-15 · 31 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 13 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 21 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111089510005 | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111089510004 | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111089510003 | View document |
| 29 Jul 2019 | ALTER ARTICLES 02/01/2018 | View document |
| 19 Jul 2019 | COMPANY NAME CHANGED TCCW OPERATING LIMITED CERTIFICATE ISSUED ON 19/07/19 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR JAI MADHVANI | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 8TH FLOOR 1 FLEET PLACE LONDON EC4M 7RA ENGLAND | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH WOODFORD | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ZOE RIZZUTO | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLOWAY | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR MOHAMMAD REZA ASLAM MERCHANT | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 5 OLD BAILEY LONDON EC4M 7BA ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 14 BEDFORD SQUARE LONDON WC1B 3JA UNITED KINGDOM | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH ENGLAND | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CRUICKSHANK | View document |
| 19 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111089510002 | View document |
| 14 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111089510001 | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCCW PARTNERS LLP | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MERCHANT | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |