TT ASIA HOLDINGS LIMITED

Company number 02464046

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Lynton David Boardman as a director on 30 June 2023	(1 page)
06 Jul 2023	AP01	Appointment of Mr Ian Buckley as a director on 30 June 2023	(2 pages)
06 Jul 2023	TM02	Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023	(1 page)
06 Jul 2023	AP03	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023	(2 pages)
23 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
23 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
23 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Dec 2022	TM01	Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022	(1 page)
12 Dec 2022	AP01	Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022	(2 pages)
12 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
04 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
04 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(217 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Jun 2022	AP01	Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Robert Neil George Clark as a director on 8 June 2022	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
21 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
11 Jul 2019	TM01	Termination of appointment of Christopher Adrian Jewell as a director on 10 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Robert Neil George Clark as a director on 10 July 2019	(2 pages)