MYTIME ACTIVE

Company number 04809606

Date	Type	Description	View / Download
05 Jul 2021	AP01	Appointment of Joshua Matthew Philip King as a director on 23 June 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
05 May 2021	TM01	Termination of appointment of Adrian Hollands as a director on 25 March 2021	(1 page)
14 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(40 pages)
15 Mar 2021	TM01	Termination of appointment of Aisha Vance Cuthbert as a director on 22 February 2021	(1 page)
04 Feb 2021	MR01	Registration of charge 048096060003, created on 31 January 2021	(44 pages)
24 Jul 2020	AP01	Appointment of Ms Shelagh Kirkland as a director on 1 June 2020	(2 pages)
22 Jul 2020	AD01	Registered office address changed from Linden House 153-155 Masons Hill Bromley Kent BR2 9HY to High Elms Golf Course High Elms Road Downe Orpington BR6 7JL on 22 July 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
06 Apr 2020	TM01	Termination of appointment of Johnny Heald as a director on 5 February 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Val Lowman Obe as a director on 5 February 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Alistair Oag as a director on 2 April 2020	(2 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
01 Oct 2019	AP03	Appointment of Mrs Sarah Louise Servantes as a secretary on 1 October 2019	(2 pages)
01 Oct 2019	TM02	Termination of appointment of Grace Obiageli Oforiokuma as a secretary on 1 October 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
25 Feb 2019	TM01	Termination of appointment of Harvinder Minoo Sahni-Court as a director on 2 February 2019	(1 page)
25 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
27 Nov 2018	AP01	Appointment of Cllr Aisha Vance Cuthbert as a director on 26 September 2018	(2 pages)
15 Oct 2018	AP03	Appointment of Mrs Grace Obiageli Oforiokuma as a secretary on 26 September 2018	(2 pages)
15 Oct 2018	TM02	Termination of appointment of Margaret Mayne as a secretary on 26 September 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
01 Jun 2018	TM01	Termination of appointment of Nicholas Jerome Bennett as a director on 9 May 2018	(1 page)
08 Jan 2018	AP01	Appointment of Mr Robert John Evans as a director on 26 September 2017	(2 pages)

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