TIMEWEAVE LIMITED

Company number 00957155

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	(3 pages)
26 Aug 2024	MR04	Satisfaction of charge 6 in full	(1 page)
07 Apr 2024	AA	Full accounts made up to 31 March 2023	(21 pages)
04 Oct 2023	AD02	Register inspection address has been changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House Old Broad Street London EC2M 1QS	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
27 Jun 2023	AD01	Registered office address changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS on 27 June 2023	(1 page)
05 Apr 2023	AA	Full accounts made up to 31 March 2022	(20 pages)
12 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	(5 pages)
10 Jun 2022	CAP-SS	Solvency Statement dated 18/05/22	(1 page)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital to the company be reduced 18/05/2022	(1 page)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 GBP 0.025	(5 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	(22 pages)
02 Nov 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
14 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
24 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
07 Jun 2017	AP01	Appointment of Mr Joshua Marc Levy as a director on 5 June 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director on 5 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Ronald Alexander Robson as a director on 5 June 2017	(1 page)