TIME OUT NEW YORK LIMITED

Company number 02977606

Date	Type	Description	View / Download
21 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
13 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
23 Jan 2018	CH01	Director's details changed for Julio Bruno Castellanos on 23 January 2018	(2 pages)
19 Dec 2017	AD01	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Peter Adam Daiches Dubens as a director on 26 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Alexander Fiske Collins as a director on 26 November 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
23 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 18,851,399	(4 pages)
06 May 2016	TM01	Termination of appointment of Matthew James White as a director on 30 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Julio Bruno Castellanos as a director on 22 April 2016	(3 pages)
19 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 18,851,399	(4 pages)
19 Nov 2015	TM01	Termination of appointment of Tim Arthur as a director on 20 August 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Oct 2014	AUD	Auditor's resignation	(3 pages)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 18,851,399	(4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 18,851,399	(4 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
25 Jul 2014	AD01	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014	(1 page)

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