Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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29 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Arthur Weiss on 29 April 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Arthur Weiss on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AG England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Arthur Weiss on 8 January 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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28 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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21 Feb 2023 |
MR01 |
Registration of charge 016129880026, created on 17 February 2023
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27 Jul 2022 |
PSC05 |
Change of details for Time Gb (Sb) Limited as a person with significant control on 18 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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20 Jul 2022 |
PSC02 |
Notification of Time Gb (Sb) Limited as a person with significant control on 18 March 2022
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30 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Arthur Weiss as a director
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28 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AG on 28 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Susan Janet Palmer King as a director on 18 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Holly Ellen King as a director on 18 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Holly Ellen King as a secretary on 18 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Susan Janet Palmer King as a person with significant control on 18 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Jeffrey Gregory King as a person with significant control on 18 March 2018
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28 Mar 2022 |
PSC07 |
Cessation of Graham Ian King as a person with significant control on 18 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Arthur Weiss as a director on 28 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 30/03/2022.
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18 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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