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GIVE US TIME

Company number 08556057

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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)
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
29 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
06 Jun 2019 TM01 Termination of appointment of Belinda Delucy Mckeeve as a director on 4 June 2019
14 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
18 Dec 2018 AP01 Appointment of Mr Andrew Graham Mackie as a director on 12 December 2018
11 Oct 2018 PSC08 Notification of a person with significant control statement
06 Sep 2018 CH01 Director's details changed for Mr Stuart Melville Parkinson on 5 September 2018
06 Sep 2018 AP01 Appointment of Mr Matthew Oliver Rogers as a director on 5 September 2018
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jan 2018 TM01 Termination of appointment of Kitty Eleanor Spencer as a director on 7 January 2018
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
01 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
22 Feb 2017 AP01 Appointment of Mr Sean Taylor as a director on 20 February 2016
07 Oct 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Give Us Time 73 Great Titchfield Street Black Arts Media London W1W 6rd on 7 October 2016
09 Jun 2016 AR01 Annual return made up to 8 June 2016 no member list
08 Jun 2016 AP01 Appointment of Mr James Joseph Pearson as a director on 21 October 2014
08 Jun 2016 CH01 Director's details changed for Mr Stuart Melville Parkinson on 8 June 2016
08 Jun 2016 CH01 Director's details changed for Mrs Belinda Delucy Mckeeve on 8 June 2016
22 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
09 Jul 2015 AD01 Registered office address changed from C/O Room 406 20 Hanover Square London W1S 1JY to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 July 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 no member list
10 Mar 2015 AA Total exemption full accounts made up to 30 September 2014