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TIMELINE HS LTD.

Company number 09263253

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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)
06 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
27 Jul 2024 AA Micro company accounts made up to 31 October 2023
22 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
12 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
29 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
07 Oct 2020 RP05 Registered office address changed to PO Box 4385, 09263253: Companies House Default Address, Cardiff, CF14 8LH on 7 October 2020
23 Sep 2020 AA Micro company accounts made up to 31 October 2019
09 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
22 Apr 2020 CH01 Director's details changed for Mr Patrick Enivwenae on 21 April 2020
22 Apr 2020 PSC04 Change of details for Mr Patrick Enivwenae as a person with significant control on 21 April 2020
20 Apr 2020 AD01 Registered office address changed from Flat 8 Byron Court 25 - 31 South Street Romford Essex RM1 1NJ England to 415 High Street High Street London E15 4QZ on 20 April 2020
27 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
24 Sep 2018 AD01 Registered office address changed from Flat 8 8 Byron Court 25-31 South Street Romford Essex RM1 1NJ England to Flat 8 Byron Court 25 - 31 South Street Romford Essex RM1 1NJ on 24 September 2018
18 Sep 2018 AD01 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR England to Flat 8 8 Byron Court 25-31 South Street Romford Essex RM1 1NJ on 18 September 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
05 Jul 2018 TM01 Termination of appointment of Efe Edokpa as a director on 1 July 2018
05 Jul 2018 TM01 Termination of appointment of Bruno Peter Atilison as a director on 1 July 2018
02 Mar 2018 AD01 Registered office address changed from 40 Bank Street Level 18 40 Bank Street London Tower Hamlets E14 5NR England to Level 18 40 Bank Street Canary Wharf London E14 5NR on 2 March 2018