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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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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09 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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01 Dec 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2022
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01 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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01 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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01 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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16 Oct 2023 |
AP01 |
Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Patrick Noel Foley as a director on 30 September 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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02 Dec 2022 |
MR01 |
Registration of charge 022502220014, created on 29 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge 022502220013, created on 29 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Patrick Noel Foley as a director on 14 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Time Out Group Bc Limited as a person with significant control on 20 October 2021
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
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20 Oct 2022 |
PSC02 |
Notification of Time Out Group Plc as a person with significant control on 20 October 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.
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31 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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31 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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