TTS SOHO LIMITED

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DateDescription
03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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02/08/212 August 2021 Registration of charge 037825670018, created on 2021-07-23

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30/07/2130 July 2021 Satisfaction of charge 037825670017 in full

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30/07/2130 July 2021 Satisfaction of charge 037825670016 in full

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28/07/2128 July 2021 Termination of appointment of Ian Charles Mahoney as a director on 2021-07-23

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28/07/2128 July 2021 Confirmation statement made on 2021-06-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM C/O THIRD SPACE 16-19 CANADA SQUARE LONDON E14 5ER ENGLAND

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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11/08/1711 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 16-19 CANADA SQUARE LONDON E14 5ER ENGLAND

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI

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03/01/163 January 2016 DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETT

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03/01/163 January 2016 DIRECTOR APPOINTED MR SAMIR SHAH

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRIN GANDHI / 01/06/2015

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13/08/1513 August 2015 Annual return made up to 1 June 2015 with full list of shareholders

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09/12/149 December 2014 DIRECTOR APPOINTED MR JOHN PENNY

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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06/11/146 November 2014 DIRECTOR APPOINTED IAN CHARLES MAHONEY

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06/11/146 November 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC DUNMORE

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06/11/146 November 2014 DIRECTOR APPOINTED MR SHIRIN GANDHI

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 13 GOLDEN SQUARE LONDON W1F 9JG

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06/11/146 November 2014 AUDITOR'S RESIGNATION

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05/11/145 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037825670016

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/03/143 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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11/06/1311 June 2013 11/06/13 STATEMENT OF CAPITAL GBP 1

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11/06/1311 June 2013 SOLVENCY STATEMENT DATED 30/05/13

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11/06/1311 June 2013 STATEMENT BY DIRECTORS

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11/06/1311 June 2013 REDUCE ISSUED CAPITAL 30/05/2013

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06/06/136 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/06/111 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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02/03/112 March 2011 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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13/05/1013 May 2010 FULL ACCOUNTS MADE UP TO 30/09/08

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30/03/1030 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010

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30/03/1030 March 2010 ARTICLES OF ASSOCIATION

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 17/11/2009

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10/06/0910 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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24/07/0824 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/05/087 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0817 April 2008 COMPANY NAME CHANGED LONGSHOT HEALTH & FITNESS LIMITED CERTIFICATE ISSUED ON 19/04/08

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0828 January 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/01/0828 January 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0828 January 2008 RE DELIVERY FINANCE ASS 18/01/08

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28/01/0828 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0828 January 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0828 January 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 21 GOLDEN SQUARE LONDON W1F 9JN

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31/08/0731 August 2007 AUDITOR'S RESIGNATION

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 SECRETARY RESIGNED

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01/08/071 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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31/07/0731 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0731 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0731 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006 ARTICLES OF ASSOCIATION

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20/09/0620 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0623 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 13 SHERWOOD STREET LONDON W1F 7BR

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25/07/0525 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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20/05/0520 May 2005 DIRECTOR RESIGNED

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14/07/0414 July 2004 DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0411 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0411 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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10/06/0310 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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22/03/0322 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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09/02/039 February 2003 DIRECTOR RESIGNED

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18/12/0218 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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04/12/024 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/12/024 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0222 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0226 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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12/11/0112 November 2001 DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/08/0128 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0118 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 DIRECTOR RESIGNED

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29/09/0029 September 2000 ALTER ARTICLES 21/09/00

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07/09/007 September 2000 ALTER ARTICLES 22/08/00

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09/08/009 August 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 28 ELY PLACE LONDON EC1N 6RL

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10/07/0010 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0015 February 2000 AUDITOR'S RESIGNATION

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/01/005 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 £ NC 1000/2000000 17/0

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30/09/9930 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9930 September 1999 ALTER MEM AND ARTS 17/09/99

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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24/08/9924 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9924 August 1999 DIRECTOR'S PARTICULARS CHANGED

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24/08/9924 August 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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23/06/9923 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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