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TLCOM GP LIMITED

Company number 03926588

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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)
12 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
12 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
17 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
17 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
29 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
12 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
12 Feb 2014 AD01 Registered office address changed from 188 Hammersmith Road London W6 7DJ England on 12 February 2014
12 Feb 2014 AD01 Registered office address changed from 188 Hammersmith Road 188 Hammersmith Road London W6 7DJ England on 12 February 2014
14 Jan 2014 AD01 Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 14 January 2014
11 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
05 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
07 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
11 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
13 May 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Maurizio Caio on 5 March 2010