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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19 Jul 2024 |
AP01 |
Appointment of Mr Daniel John Burden as a director on 3 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Andrew David Bray as a director on 3 July 2024
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07 May 2024 |
TM01 |
Termination of appointment of Kim Jensen as a director on 3 April 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Curt Howell as a director on 2 January 2024
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08 Mar 2024 |
AP01 |
Appointment of Roman Valerievich Rariy as a director on 2 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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06 Feb 2024 |
PSC05 |
Change of details for Time Manufacturing Acquisition (Uk) Limited as a person with significant control on 3 February 2017
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
MR01 |
Registration of charge 028883110003, created on 23 June 2022
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02 Mar 2022 |
MR01 |
Registration of charge 028883110002, created on 1 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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23 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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01 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-29
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05 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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05 Feb 2019 |
PSC05 |
Change of details for Time Manufacturing Acquisition (Uk) Limited as a person with significant control on 5 February 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew David Bray on 5 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from 1 Altendiez Way Burton Latimer Kettering Northamptonshire NN15 5YZ to 1 Altendiez Way Burton Latimer Kettering Northamptonshire NN15 5YT on 5 February 2019
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03 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Mar 2018 |
MR01 |
Registration of charge 028883110001, created on 13 March 2018
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