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TTPCOM LIMITED

Company number 03475732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
16 Dec 2015 AUD Auditor's resignation
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 250,000
01 Dec 2015 AUD Auditor's resignation
19 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
13 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
13 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
06 Jul 2015 CH01 Director's details changed for Ashley James Cooper on 1 July 2015
16 Feb 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 250,000
06 Nov 2014 TM01 Termination of appointment of Kenneth Hohee Yi as a director on 29 October 2014
06 Nov 2014 TM01 Termination of appointment of Graham Law as a director on 29 October 2014
06 Nov 2014 AP01 Appointment of Ashley James Cooper as a director on 29 October 2014
03 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
03 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
12 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
12 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
13 Feb 2014 TM01 Termination of appointment of Nidhi Shah as a director on 30 January 2014
13 Feb 2014 AP01 Appointment of Mr Kenneth Hohee Yi as a director on 30 January 2014
23 Jan 2014 AA Audit exemption subsidiary accounts made up to 31 December 2012
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 250,000
17 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12