| AA |
Group of companies' accounts made up to March 31, 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(33 pages)
|
| AP01 |
On June 19, 2023 new director was appointed.
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 19, 2023 new director was appointed.
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 19, 2023
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 21, 2023
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 12, 2022
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(34 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: October 1, 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 21, 2020 new director was appointed.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2020
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on May 1, 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 31, 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 27, 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 27, 2019 new director was appointed.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(32 pages)
|
| TM01 |
Director appointment termination date: December 9, 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 8, 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 30, 2019 director's details were changed
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 19, 2019
filed on: 19th, July 2019
| resolution
|
Free Download
(2 pages)
|
| MISC |
NE01
filed on: 19th, July 2019
| miscellaneous
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 9, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 9, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 8, 2019
filed on: 8th, July 2019
| resolution
|
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 8th, July 2019
| change of name
|
Free Download
(2 pages)
|
| AP01 |
On May 14, 2019 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 4, 2019 new director was appointed.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 11, 2019 new director was appointed.
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(30 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2018
| resolution
|
Free Download
(20 pages)
|
| AP01 |
On June 18, 2018 new director was appointed.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 14, 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 11, 2018
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
On January 11, 2018 - new secretary appointed
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(31 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 24, 2017
filed on: 24th, November 2017
| resolution
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 24th, November 2017
| change of name
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 3, 2016
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(30 pages)
|
| AR01 |
Annual return made up to May 4, 2016, no shareholders list
filed on: 5th, May 2016
| annual return
|
Free Download
(10 pages)
|
| AP01 |
On December 1, 2015 new director was appointed.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 24, 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 15, 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return made up to May 11, 2015, no shareholders list
filed on: 8th, July 2015
| annual return
|
Free Download
(11 pages)
|
| AUD |
Auditor's resignation
filed on: 16th, June 2015
| auditors
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Registered office address changed from 3Rd Floor 49-51 East Road Old Street London N1 6AH to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on October 21, 2014
filed on: 21st, October 2014
| address
|
Free Download
(2 pages)
|
| CH01 |
On April 17, 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 17, 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 17, 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 17, 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH03 |
On April 17, 2014 secretary's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 11, 2014, no shareholders list
filed on: 10th, June 2014
| annual return
|
Free Download
(11 pages)
|
| CH01 |
On April 17, 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 17, 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 17, 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 17, 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 17, 2014 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to May 11, 2013, no shareholders list
filed on: 21st, May 2013
| annual return
|
Free Download
(11 pages)
|
| AP01 |
On April 30, 2013 new director was appointed.
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to May 11, 2012, no shareholders list
filed on: 21st, May 2012
| annual return
|
Free Download
(10 pages)
|
| AP01 |
On January 27, 2012 new director was appointed.
filed on: 27th, January 2012
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: January 23, 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to May 11, 2011, no shareholders list
filed on: 17th, June 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to March 31, 2010
filed on: 11th, November 2010
| accounts
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from May 31, 2010 to March 31, 2010
filed on: 23rd, August 2010
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 11, 2010, no shareholders list
filed on: 27th, July 2010
| annual return
|
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on July 26, 2010. Old Address: 3Rd Floor 49-51 East Road London N1 6AH United Kingdom
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on July 26, 2010. Old Address: 1 London Bridge London SE1 9BG
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On May 11, 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 18, 2010 new director was appointed.
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 25, 2010 new director was appointed.
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2010 new director was appointed.
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2010 new director was appointed.
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 8, 2010 new director was appointed.
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, October 2009
| incorporation
|
Free Download
(24 pages)
|
| CERTNM |
Company name changed ctt parent LIMITEDcertificate issued on 01/10/09
filed on: 29th, September 2009
| change of name
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, May 2009
| incorporation
|
Free Download
(29 pages)
|