TTNYR LIMITED
Company number 09724910 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 11 Aug 2026 | Cessation of Baumhardt Investments Gmbh as a person with significant control on 2024-01-19 · 1 page | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 2 Jan 2024 | Resolutions · 1 page | View document |
| 2 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Statement of capital on 2024-01-02 · 5 pages | View document |
| 2 Jan 2024 | CAP-SS · 1 page | View document |
| 2 Jan 2024 | SH20 · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Termination of appointment of Joanne Abigail Baumhardt as a director on 2022-01-21 · 1 page | View document |
| 8 Oct 2021 | Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 2021-10-08 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 21 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097249100001 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | 19/12/18 STATEMENT OF CAPITAL EUR 76500 19/12/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Nov 2015 | 13/09/15 STATEMENT OF CAPITAL GBP 3 13/09/15 STATEMENT OF CAPITAL EUR 61500 | View document |
| 2 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097249100001 | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED JOANNE ABIGAIL BAUMHARDT | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED RICHARD LUKE JAMES LAWRENCE | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED GARY KEITH TROTT | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE | View document |
| 14 Aug 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 12 Aug 2015 | CURRSHO FROM 31/08/2016 TO 30/06/2016 | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | View document |
| 10 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |