TTS PROPERTIES LIMITED

Company number 04055091

Date	Type	Description	View / Download
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
20 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
30 Aug 2017	PSC05	Change of details for Canada Square Health and Fitness Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
20 Sep 2016	AD01	Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
02 Feb 2016	TM01	Termination of appointment of Shirin Gandhi as a director on 4 December 2015	(1 page)
03 Jan 2016	AP01	Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015	(2 pages)
03 Jan 2016	AP01	Appointment of Mr Samir Shah as a director on 4 December 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 2 November 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(7 pages)
28 Oct 2015	AD04	Register(s) moved to registered office address 22 Great James Street London WC1N 3ES	(1 page)
28 Oct 2015	CH01	Director's details changed for Mr Shirin Gandhi on 14 July 2015	(2 pages)
28 Oct 2015	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG England to 22 Great James Street London WC1N 3ES	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Nov 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
19 Nov 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
19 Nov 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
06 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MR01	Registration of charge 040550910016, created on 24 October 2014	(9 pages)
31 Oct 2014	AP01	Appointment of Mr John Penny as a director on 24 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Ian Charles Mahoney as a director on 24 October 2014	(2 pages)
28 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)