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LYCEUM TIMON LIMITED

Company number 09745574

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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)
16 Jun 2022 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 10 June 2022
16 Jun 2022 TM01 Termination of appointment of Paul Mccartie as a director on 10 June 2022
18 May 2022 AP01 Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
18 May 2022 AP01 Appointment of Craig John Love as a director on 17 May 2022
18 May 2022 AP01 Appointment of Alexandra Sian Desouza as a director on 17 May 2022
08 Oct 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
08 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
20 Dec 2018 MR01 Registration of charge 097455740002, created on 19 December 2018
05 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
06 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
16 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
05 Dec 2017 AP01 Appointment of Ms Kareen Boutonnat as a director on 5 December 2017
04 Dec 2017 TM01 Termination of appointment of William James Cooper as a director on 30 November 2017
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
03 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
19 Oct 2016 AP01 Appointment of William Cooper as a director on 5 October 2016
19 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
08 Jan 2016 AA01 Current accounting period shortened from 31 August 2016 to 30 April 2016
16 Oct 2015 MA Memorandum and Articles of Association