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TIME 24 HOLDINGS LIMITED

Company number 07597284

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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)
05 Dec 2014 SH19 Statement of capital on 5 December 2014
  • GBP 86,100
05 Dec 2014 CAP-SS Solvency Statement dated 05/12/14
05 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,086,100
17 Apr 2014 CH01 Director's details changed for Mr Mark Eamon Willifer on 1 April 2014
17 Apr 2014 CH01 Director's details changed for Mr David Alan Shore on 1 April 2014
19 Feb 2014 AA Accounts for a small company made up to 30 June 2013
23 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a small company made up to 30 June 2012
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
21 Mar 2012 AD03 Register(s) moved to registered inspection location
21 Mar 2012 AD02 Register inspection address has been changed
15 Sep 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 1,086,100
15 Jul 2011 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS United Kingdom on 15 July 2011
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)