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TIMES PLACE BRASSERIES LIMITED

Company number 08737045

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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)
22 Oct 2024 PSC07 Cessation of Erind Gjonaj as a person with significant control on 18 July 2024
16 Jul 2024 TM01 Termination of appointment of Erind Gjonaj as a director on 16 July 2024
16 Jul 2024 AP01 Appointment of Mr James Wood as a director on 16 July 2024
16 Jul 2024 AP01 Appointment of Mr Anthony Miles as a director on 16 July 2024
07 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
04 Jun 2023 AA Micro company accounts made up to 31 December 2022
21 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
01 Dec 2020 AAMD Amended micro company accounts made up to 31 December 2018
01 Dec 2020 AAMD Amended micro company accounts made up to 31 December 2019
15 Jun 2020 AA Micro company accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 AD01 Registered office address changed from , 40 Battersea Rise, London, Uk, SW11 1EE, England to 40 Battersea Rise London Uk SW11 1EE on 9 September 2019
09 Sep 2019 AD01 Registered office address changed from , 40 Battersea Rise, London, Uk, SW11 1EE, England to 40 Battersea Rise London Uk SW11 1EE on 9 September 2019
09 Sep 2019 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 40 Battersea Rise London Uk SW11 1EE on 9 September 2019
03 Jul 2019 TM01 Termination of appointment of Nathan Philip Engelbrecht as a director on 1 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
08 May 2019 PSC07 Cessation of Nathan Philip Engelbrecht as a person with significant control on 7 May 2019