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TIME GB (EA) LIMITED

Company number 09725729

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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)
15 Apr 2019 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 15 April 2019
12 Apr 2019 MR01 Registration of charge 097257290008, created on 9 April 2019
26 Mar 2019 MR04 Satisfaction of charge 097257290006 in full
26 Mar 2019 MR04 Satisfaction of charge 097257290005 in full
26 Mar 2019 MR04 Satisfaction of charge 097257290004 in full
26 Mar 2019 MR04 Satisfaction of charge 097257290003 in full
31 Oct 2018 AA Total exemption full accounts made up to 31 August 2017
11 Oct 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
11 Oct 2018 PSC05 Change of details for Horzen Group Limited as a person with significant control on 9 August 2018
28 Jun 2018 MR01 Registration of charge 097257290007, created on 26 June 2018
31 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
28 Nov 2017 CONNOT Change of name notice
22 Nov 2017 AD01 Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 22 November 2017
05 Oct 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
04 Oct 2017 PSC05 Change of details for Horzen Group Limited as a person with significant control on 9 August 2017
13 Jul 2017 MR04 Satisfaction of charge 097257290001 in full
13 Jul 2017 MR04 Satisfaction of charge 097257290002 in full
12 Jul 2017 MR01 Registration of charge 097257290006, created on 28 June 2017
30 Jun 2017 MR01 Registration of charge 097257290003, created on 28 June 2017
30 Jun 2017 MR01 Registration of charge 097257290004, created on 28 June 2017
30 Jun 2017 MR01 Registration of charge 097257290005, created on 28 June 2017
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Apr 2016 MR01 Registration of charge 097257290002, created on 19 April 2016
21 Apr 2016 MR01 Registration of charge 097257290001, created on 19 April 2016