TTB MANAGEMENT LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewTermination of appointment of Alastair David Duncan-Smith as a director on 2025-09-05

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21/02/2521 February 2025 Change of details for Infinity Creative Media Limited as a person with significant control on 2025-02-20

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19/02/2519 February 2025 Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-19

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-08 with updates

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-10-23

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07/11/247 November 2024 Termination of appointment of Alexander Ross Westgate as a director on 2024-11-07

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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 Unaudited abridged accounts made up to 2023-03-31

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04/12/234 December 2023 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-04

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16/11/2316 November 2023 Confirmation statement made on 2023-11-08 with updates

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-06-15

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-05-09

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-04-06

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

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18/12/2218 December 2022 Unaudited abridged accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-08 with updates

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-05-12

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-04-11

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

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2021-11-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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10/08/2110 August 2021 Unaudited abridged accounts made up to 2021-03-31

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

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