Company Results (links open in a new window)
|
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)
|
|
28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|
|
20 Nov 2023 |
AA |
Full accounts made up to 1 January 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from PO Box 704 Witton Birmingham West Midlands B6 7UR to 191 Barkby Road Troon Industrial Area Leicester LE4 9HX on 2 June 2023
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Lee Brough as a director on 5 May 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Mr Anthony Charles Dimmer as a director on 5 May 2023
|
|
|
01 Mar 2023 |
CERTNM |
Company name changed timet uk holding company LIMITED\certificate issued on 01/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-17
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 2 January 2022
|
|
|
12 Apr 2022 |
AA |
Accounts for a small company made up to 30 December 2020
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
|
|
|
16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
05 Nov 2021 |
TM01 |
Termination of appointment of Steven Glen Hackett as a director on 5 November 2021
|
|
|
05 Jul 2021 |
AP01 |
Appointment of Mr James Robert Puetz as a director on 1 July 2021
|
|
|
05 Jul 2021 |
TM01 |
Termination of appointment of Roger Paul Becker as a director on 30 June 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
20 Oct 2020 |
AA |
Full accounts made up to 29 December 2019
|
|
|
29 May 2020 |
AP01 |
Appointment of Mr Lee Brough as a director on 29 May 2020
|
|
|
29 May 2020 |
TM01 |
Termination of appointment of Steven Allen Westwood as a director on 7 May 2020
|
|
|
29 May 2020 |
TM01 |
Termination of appointment of Stephen David Mccarthy as a director on 29 May 2020
|
|