TIMES PLACE BRASSERIES LIMITED

Company number 08737045

Date	Type	Description	View / Download
08 May 2019	PSC01	Notification of Erind Gjonaj as a person with significant control on 7 May 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
08 May 2019	AP01	Appointment of Mr Erind Gjonaj as a director on 7 May 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(5 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 375	(3 pages)
05 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
18 Jul 2018	PSC07	Cessation of Timothy James Whyte as a person with significant control on 17 July 2018	(1 page)
27 Jun 2018	PSC07	Cessation of Timothy James Whyte as a person with significant control on 3 January 2018	(1 page)
08 Jun 2018	AD01	Registered office address changed from , 21 Albert Road, Richmond, TW10 6DJ, England to 40 Battersea Rise London Uk SW11 1EE on 8 June 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
10 Jan 2018	TM01	Termination of appointment of Tim James Whyte as a director on 3 January 2018	(1 page)
16 Nov 2017	AD01	Registered office address changed from , C/O the Walrus Room, 40 Battersea Rise, London, SW11 1EE, England to 40 Battersea Rise London Uk SW11 1EE on 16 November 2017	(1 page)
08 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(12 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(11 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 375	(7 pages)
21 Jun 2016	AD01	Registered office address changed from , 42 Bruton Place, London, W1J 6PA to C/O the Walrus Room 40 Battersea Rise London SW11 1EE on 21 June 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Nicola Karina Christina Horlick as a director on 31 March 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Timothy James Whyte as a director on 20 April 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 375	(6 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
19 Dec 2014	TM01	Termination of appointment of Nichola Jane Higgins as a director on 18 October 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 375	(4 pages)
21 Nov 2014	AP01	Appointment of Mr Nathan Philip Engelbrecht as a director on 21 November 2014	(2 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 14/01/2014	(39 pages)