TLCOM GP LIMITED

Company Documents

Date	Description
21/02/2521 February 2025	Confirmation statement made on 2025-02-10 with no updates View Document
17/10/2417 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	View Document
18/03/2418 March 2024	Confirmation statement made on 2024-02-10 with no updates View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
22/02/2322 February 2023	Confirmation statement made on 2023-02-10 with no updates View Document
03/10/223 October 2022	View Document
03/10/223 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
03/10/223 October 2022	View Document
03/10/223 October 2022	View Document
10/02/2210 February 2022	Confirmation statement made on 2022-02-10 with no updates View Document
27/10/2127 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
22/10/2122 October 2021	View Document
18/10/2118 October 2021	View Document
18/10/2118 October 2021	View Document
12/02/1912 February 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View Document
08/10/188 October 2018	REGISTERED OFFICE CHANGED ON 08/10/2018 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG ENGLAND View Document
06/10/186 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
06/10/186 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
06/10/186 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
06/10/186 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
14/02/1814 February 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View Document
06/10/176 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
06/10/176 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
06/10/176 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
06/10/176 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
17/02/1717 February 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View Document
01/11/161 November 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
01/11/161 November 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
01/11/161 November 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
01/11/161 November 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
16/02/1616 February 2016	REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O TLCOM CAPITAL LLP SUITE 1 PERCY STREET LONDON W1T 1DG ENGLAND View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD View Document
16/02/1616 February 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document
08/01/168 January 2016	REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 188 HAMMERSMITH ROAD LONDON W6 7DJ View Document
12/10/1512 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
12/10/1512 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
13/02/1513 February 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
17/10/1417 October 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
17/10/1417 October 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
17/10/1417 October 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
29/09/1429 September 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document

12/02/1412 February 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
12/02/1412 February 2014	REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 188 HAMMERSMITH ROAD 188 HAMMERSMITH ROAD LONDON W6 7DJ ENGLAND View Document
12/02/1412 February 2014	REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 188 HAMMERSMITH ROAD LONDON W6 7DJ ENGLAND View Document
14/01/1414 January 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE View Document
11/11/1311 November 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
05/11/135 November 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
07/10/137 October 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
07/10/137 October 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
11/04/1311 April 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/02/1214 February 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
06/04/116 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/03/1122 March 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
13/05/1013 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/03/108 March 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 05/03/2010 View Document
08/03/108 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 05/03/2010 View Document
16/05/0916 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/02/0911 February 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/02/0811 February 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View Document
11/02/0811 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0711 October 2007	AUDITOR'S RESIGNATION View Document
11/05/0711 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/02/0715 February 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View Document
19/09/0619 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
05/04/065 April 2006	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View Document
13/07/0513 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/02/0523 February 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View Document
14/07/0414 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/02/0418 February 2004	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/03/0327 March 2003	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View Document
16/05/0216 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/02/0228 February 2002	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View Document
28/02/0228 February 2002	NEW SECRETARY APPOINTED View Document
28/02/0228 February 2002	SECRETARY'S PARTICULARS CHANGED View Document
22/01/0222 January 2002	NEW SECRETARY APPOINTED View Document
22/01/0222 January 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/07/0111 July 2001	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1X 6EA View Document
12/06/0112 June 2001	S252 DISP LAYING ACC 01/06/01 View Document
01/05/011 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/02/0114 February 2001	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View Document
11/07/0011 July 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/07/0011 July 2000	SECRETARY RESIGNED View Document
13/06/0013 June 2000	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View Document
25/02/0025 February 2000	NEW SECRETARY APPOINTED View Document
25/02/0025 February 2000	NEW DIRECTOR APPOINTED View Document
18/02/0018 February 2000	DIRECTOR RESIGNED View Document
18/02/0018 February 2000	SECRETARY RESIGNED View Document
10/02/0010 February 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TLCOM GP LIMITED

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