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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14 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 31 May 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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18 Jan 2023 |
PSC07 |
Cessation of Time Finance Plc as a person with significant control on 1 November 2022
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17 Jan 2023 |
PSC02 |
Notification of Intelligent Financing (Holdings) Limited as a person with significant control on 1 November 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor, St James House the Square, Lower Bristol Road Bath BA2 3BH England to House 1 the Maltings East Tyndall Street Cardiff CF24 5EA on 7 December 2022
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07 Dec 2022 |
MR04 |
Satisfaction of charge 071175110001 in full
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05 Dec 2022 |
TM01 |
Termination of appointment of James Matthew Arthur Roberts as a director on 2 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Edward John Rimmer as a director on 2 November 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of James Matthew Arthur Roberts as a secretary on 2 November 2022
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14 Nov 2022 |
CERTNM |
Company name changed time loan finance LIMITED\certificate issued on 14/11/22
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RES15 ‐
Change company name resolution on 2022-11-02
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14 Nov 2022 |
CONNOT |
Change of name notice
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07 Nov 2022 |
MR01 |
Registration of charge 071175110006, created on 1 November 2022
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31 Oct 2022 |
MR04 |
Satisfaction of charge 071175110002 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 071175110003 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 071175110004 in full
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11 Oct 2022 |
MR04 |
Satisfaction of charge 071175110005 in full
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25 Apr 2022 |
AP03 |
Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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23 Aug 2021 |
PSC05 |
Change of details for 1Pm Plc as a person with significant control on 7 December 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Richard Ian Smith as a director on 27 February 2021
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