(CH01) On Mon, 8th Jan 2024 director's details were changed
filed on: 8th, January 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 8th Jan 2024
filed on: 8th, January 2024
| confirmation statement
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Free Download
(4 pages)
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(CH01) On Tue, 24th Oct 2023 director's details were changed
filed on: 24th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 26th, April 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Mon, 9th Jan 2023
filed on: 16th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 15th, July 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Sun, 9th Jan 2022
filed on: 28th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 19th, December 2021
| accounts
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Free Download
(7 pages)
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(AP01) On Tue, 1st Jun 2021 new director was appointed.
filed on: 29th, June 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 9th Jan 2021
filed on: 11th, February 2021
| confirmation statement
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Free Download
(5 pages)
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(CERTNM) Company name changed T.T.S. - tecno trolley system U.k LIMITEDcertificate issued on 15/10/20
filed on: 15th, October 2020
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 13th, October 2020
| accounts
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Free Download
(5 pages)
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(CH01) On Thu, 1st Oct 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 1st Oct 2020. New Address: 20 Fitzroy Square London W1T6EJ. Previous address: 402a City Gate House 246 - 250 Romford Road London E7 9HZ United Kingdom
filed on: 1st, October 2020
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Thu, 12th Dec 2019
filed on: 10th, January 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Thu, 12th Dec 2019
filed on: 9th, January 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 9th Jan 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC02) Notification of a person with significant control Tue, 23rd Jul 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 23rd Jul 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 1st Oct 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Fri, 7th Dec 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
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Free Download
(11 pages)
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(AD01) Address change date: Tue, 26th Jun 2018. New Address: 402a City Gate House 246 - 250 Romford Road London E7 9HZ. Previous address: 84a Victoria Road Horley Surrey RH6 7AB
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 7th Dec 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wed, 7th Dec 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to Mon, 7th Dec 2015 with full list of members
filed on: 17th, December 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 7th Dec 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 9th Dec 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(4 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 84a Victoria Road Horley Surrey RH6 7AB. Previous address: C/O Keystone Law Audley House 13 Palace Street London Middlesex SW1E 5HX
filed on: 21st, July 2014
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 9th Jun 2014. Old Address: C/O Tremaines 69 Brambletye Park Road Redhill Surrey RH1 6EN
filed on: 9th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 7th Dec 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 10th Dec 2013: 2.00 GBP
capital
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(AD04) Change of location of company register(s) to the registered office address
filed on: 10th, December 2013
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 23rd, July 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 23rd Jul 2013. Old Address: C/O Keystone Law Second Floor, Audley House 13 Palace Street London Middlesex SW1E 5HX England
filed on: 23rd, July 2013
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, July 2013
| address
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Free Download
(1 page)
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(SH01) Capital declared on Fri, 25th Jan 2013: 2.00 GBP
filed on: 27th, February 2013
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 19th, February 2013
| resolution
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, December 2012
| incorporation
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Free Download
(24 pages)
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