TLCOM HOLDINGS LIMITED

Company Documents

Date	Description
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
16/08/2416 August 2024	Confirmation statement made on 2024-08-16 with no updates View Document
22/10/2322 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
01/06/231 June 2023	Change of details for Tlcom Capital Llp as a person with significant control on 2018-10-16 View Document
31/05/2331 May 2023	Change of details for Tlcom Capital Llp as a person with significant control on 2018-10-16 View Document
03/10/223 October 2022	View Document
03/10/223 October 2022	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
22/10/2122 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
22/08/2022 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
27/12/1927 December 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
27/12/1927 December 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
27/12/1927 December 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
27/12/1927 December 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View Document
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 View Document
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 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	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 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
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, 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	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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
29/08/1729 August 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View Document
14/02/1714 February 2017	APPOINTMENT TERMINATED, SECRETARY MAURIZIO CAIO View Document
10/02/1710 February 2017	SECRETARY APPOINTED MR MAURIZIO CAIO View Document
02/12/162 December 2016	31/12/15 AUDIT EXEMPTION SUBSIDIARY View Document
10/11/1610 November 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document

06/11/166 November 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 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	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
25/10/1625 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
25/10/1625 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
13/10/1613 October 2016	31/12/15 TOTAL EXEMPTION FULL View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
08/01/168 January 2016	REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 188 HAMMERSMITH ROAD FRONT OFFICE LONDON W6 7DG View Document
17/11/1517 November 2015	APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD View Document
12/10/1512 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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
12/10/1512 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
18/08/1518 August 2015	Annual return made up to 17 August 2015 with full list of shareholders 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
17/10/1417 October 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
17/10/1417 October 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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
21/08/1421 August 2014	Annual return made up to 17 August 2014 with full list of shareholders View Document
15/10/1315 October 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
15/10/1315 October 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
15/10/1315 October 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
15/10/1315 October 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
07/10/137 October 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
20/09/1320 September 2013	Annual return made up to 17 August 2013 with full list of shareholders View Document
05/09/135 September 2013	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/09/123 September 2012	Annual return made up to 17 August 2012 with full list of shareholders View Document
18/08/1118 August 2011	SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 18/08/2011 View Document
18/08/1118 August 2011	Annual return made up to 17 August 2011 with full list of shareholders View Document
06/04/116 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/09/102 September 2010	Annual return made up to 17 August 2010 with full list of shareholders View Document
13/05/1013 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/09/097 September 2009	SECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD / 10/07/2009 View Document
07/09/097 September 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View Document
16/05/0916 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/08/0819 August 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 19/12/2007 View Document
03/09/073 September 2007	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View Document
17/08/0717 August 2007	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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