| AD01 |
Change of registered address from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 24th July 2023 to 13th Floor One Angel Court London EC2R 7HJ
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2022
filed on: 15th, July 2023
|
accounts |
Free Download
(35 pages)
|
| AAMD |
Amended full accounts data made up to 31st March 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(30 pages)
|
| AAMD |
Amended full accounts data made up to 31st March 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending 31st March 2021
filed on: 12th, July 2022
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 31st March 2020
filed on: 8th, August 2021
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on 30th April 2020
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On 29th December 2016 director's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 6 st Andrew Street London EC4A 3AE on 5th August 2019 to 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 5th, August 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(38 pages)
|
| TM02 |
Secretary's appointment terminated on 14th November 2017
filed on: 7th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 14th November 2017
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 14th November 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 14th November 2017, company appointed a new person to the position of a secretary
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th April 2017
filed on: 6th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 3rd, March 2017
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment terminated on 22nd September 2016
filed on: 12th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th July 2016
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 4th July 2016
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th April 2016
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 14th April 2016
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th August 2015
filed on: 5th, August 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 11th, December 2014
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th August 2014
filed on: 11th, August 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 11th August 2014: 1.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 12th March 2014
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on 4th December 2013
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 22nd April 2013 director's details were changed
filed on: 30th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th August 2013
filed on: 30th, August 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director was appointed on 21st November 2012
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 4th August 2012 director's details were changed
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th August 2012
filed on: 21st, August 2012
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 20 Eastcastle Street London W1W 8DB on 29th February 2012
filed on: 29th, February 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(20 pages)
|
| TM02 |
Secretary's appointment terminated on 18th October 2011
filed on: 18th, October 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th August 2011
filed on: 5th, August 2011
|
annual return |
Free Download
(4 pages)
|
| MISC |
Section 519
filed on: 22nd, July 2011
|
miscellaneous |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 11th, July 2011
|
auditors |
Free Download
(2 pages)
|
| CH01 |
On 1st December 2010 director's details were changed
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th August 2010
filed on: 19th, January 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 5th August 2010 director's details were changed
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st December 2010 director's details were changed
filed on: 12th, January 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st March 2010
filed on: 17th, December 2010
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 31st March 2009
filed on: 9th, January 2010
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return drawn up to 13th August 2009 with complete member list
filed on: 13th, August 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 30th April 2008
filed on: 8th, May 2009
|
accounts |
Free Download
(14 pages)
|
| 288b |
On 10th November 2008 Appointment terminated secretary
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 10th November 2008 Secretary appointed
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 13th October 2008 Appointment terminated director
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th October 2008 Director appointed
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 22nd September 2008 with complete member list
filed on: 22nd, September 2008
|
annual return |
Free Download
(6 pages)
|
| 288b |
On 15th September 2008 Appointment terminated secretary
filed on: 15th, September 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 20th, June 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, February 2008
|
resolution |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, February 2008
|
resolution |
Free Download
(7 pages)
|
| 288b |
On 16th January 2008 Director resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 16th January 2008 Director resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 15th January 2008 New secretary appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 15th January 2008 New secretary appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 15th January 2008 Director resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 15th January 2008 Director resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed tt mobile services LIMITEDcertificate issued on 02/10/07
filed on: 2nd, October 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed tt mobile services LIMITEDcertificate issued on 02/10/07
filed on: 2nd, October 2007
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 2nd, April 2007
|
incorporation |
Free Download
(7 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, April 2007
|
incorporation |
Free Download
(7 pages)
|