TIMELESS TRADITION LTD

Company number 08685590

Date	Type	Description	View / Download
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
16 Aug 2019	PSC07	Cessation of Mark Patrick Hanley as a person with significant control on 1 January 2019	(1 page)
06 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
14 Aug 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
04 May 2018	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to 27 First Avenue London N18 3PD on 4 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Mark Garner as a director on 1 May 2018	(1 page)
04 May 2018	PSC07	Cessation of Mark Garner as a person with significant control on 1 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Stephen Frederick Conway as a director on 1 May 2018	(2 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(7 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	(3 pages)
16 Jun 2016	AP01	Appointment of Mr Mark Patrick Hanley as a director on 10 April 2016
16 Jun 2016	AP01	Appointment of Mr Mark Garner as a director on 10 April 2016
16 Jun 2016	TM01	Termination of appointment of Patricia Ann Petrou as a director on 10 April 2016	(1 page)
17 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	(3 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	(3 pages)
12 Sep 2014	CH01	Director's details changed for Ms Patricia Ann Petrou on 24 March 2014	(2 pages)
28 Mar 2014	CERTNM	Company name changed corporate plus crown LTD\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-24	(2 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
11 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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