Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 May 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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07 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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25 Jan 2022 |
MR01 |
Registration of charge 097104440005, created on 21 January 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021
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17 Aug 2021 |
MR01 |
Registration of charge 097104440004, created on 11 August 2021
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13 Aug 2021 |
MR04 |
Satisfaction of charge 097104440002 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 097104440003 in full
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11 Aug 2021 |
AD01 |
Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 11 August 2021
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11 Aug 2021 |
PSC05 |
Change of details for Time (Cornwall) Limited as a person with significant control on 1 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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18 May 2021 |
PSC05 |
Change of details for Time (Cornwall) Limited as a person with significant control on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 18 May 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Dec 2020 |
MR01 |
Registration of charge 097104440003, created on 24 December 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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31 Dec 2019 |
MA |
Memorandum and Articles of Association
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