TT ADMIN SERVICES LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-31 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-03-31 with no updates

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25/11/2425 November 2024 Change of details for Mr Agop Berge Tanielian as a person with significant control on 2024-11-23

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25/11/2425 November 2024 Secretary's details changed for Mr Dominic William Vize Symons on 2024-11-23

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25/11/2425 November 2024 Director's details changed for Mr Sacha Tahta Alexander on 2024-11-23

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25/11/2425 November 2024 Director's details changed for Mr Dominic William Vize Symons on 2024-11-23

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25/11/2425 November 2024 Director's details changed for Mrs Nyree Sima Tanielian on 2024-11-23

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25/11/2425 November 2024 Director's details changed for Mr Agop Berge Tanielian on 2024-11-23

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25/11/2425 November 2024 Change of details for Mr Sacha Tahta Alexander as a person with significant control on 2024-11-23

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25/11/2425 November 2024 Change of details for Mr Dominic William Vize Symons as a person with significant control on 2024-11-23

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Memorandum and Articles of Association

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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08/05/248 May 2024 Registration of charge 117120780002, created on 2024-04-29

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08/05/248 May 2024 Registration of charge 117120780001, created on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Director's details changed for Mr Dominic William Vize Symons on 2023-12-04

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18/12/2318 December 2023 Confirmation statement made on 2023-12-04 with no updates

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18/12/2318 December 2023 Secretary's details changed for Mr Dominic William Vize Symons on 2023-12-04

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18/12/2318 December 2023 Change of details for Mr Dominic William Vize Symons as a person with significant control on 2023-12-04

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10/11/2310 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 2 MADRID ROAD LONDON SW13 9PD UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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06/12/186 December 2018 CURREXT FROM 31/12/2019 TO 31/03/2020

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 2 MADRID ROAD LONDON SW13 9PD UNITED KINGDOM

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05/12/185 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP UNITED KINGDOM

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