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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05 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 2C Blake Mews Kew Gardens Richmond TW9 3AA on 5 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
PSC05 |
Change of details for Timberlake Assets Limited as a person with significant control on 17 August 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 14 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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16 Jun 2020 |
MR01 |
Registration of charge 032256320003, created on 12 June 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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21 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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21 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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19 Oct 2018 |
AD01 |
Registered office address changed from Unit B3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 19 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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15 Feb 2018 |
TM01 |
Termination of appointment of Michael Holly as a director on 31 December 2017
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15 Feb 2018 |
TM01 |
Termination of appointment of Marwan Izzeldin as a director on 31 December 2017
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