- Company Overview for TIME PRODUCTS LUXURY LIMITED (04361121)
- Filing history for TIME PRODUCTS LUXURY LIMITED (04361121)
- People for TIME PRODUCTS LUXURY LIMITED (04361121)
- Charges for TIME PRODUCTS LUXURY LIMITED (04361121)
- More for TIME PRODUCTS LUXURY LIMITED (04361121)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jul 2024 | AA | Accounts for a small company made up to 31 January 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
| 04 Oct 2023 | AA | Full accounts made up to 31 January 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 January 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 05 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 02 Dec 2020 | TM01 | Termination of appointment of David Wyndham Merriman as a director on 30 November 2020 | |
| 13 Oct 2020 | AA | Full accounts made up to 31 January 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Pravin Taank as a director on 30 September 2020 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
| 11 Dec 2019 | PSC05 | Change of details for Time Products Ltd as a person with significant control on 1 August 2018 | |
| 11 Oct 2019 | AA | Full accounts made up to 31 January 2019 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
| 09 Oct 2018 | AA | Full accounts made up to 31 January 2018 | |
| 01 Aug 2018 | AD01 | Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 28 January 2018 with no updates | |
| 29 Sep 2017 | AA | Full accounts made up to 31 January 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 30 Sep 2016 | AA | Full accounts made up to 31 January 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 09 Oct 2015 | AA | Full accounts made up to 31 January 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 09 Oct 2014 | AA | Full accounts made up to 31 January 2014 |