TIME FAMILY OFFICE LIMITED

Company number 09759092

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
28 Jun 2024	CH01	Director's details changed for Mr Carlos Augusto Nunes Junior on 27 June 2024	(2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
03 Nov 2022	AD01	Registered office address changed from 73-77 Brook Street Mayfair London W1K 4HX England to 73-77 Brook Street 2nd Floor Mayfair London W1K 4HX on 3 November 2022	(1 page)
14 Oct 2022	AD01	Registered office address changed from Nova North 6th Floor, Office 6.22 11 Bressenden Place London SW1E 5BY England to 73-77 Brook Street Mayfair London W1K 4HX on 14 October 2022	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
31 Jan 2022	AD01	Registered office address changed from Nova North 6th Floor, Office Nr.22 11 Bressenden Place London SW1E 5BY England to Nova North 6th Floor, Office 6.22 11 Bressenden Place London SW1E 5BY on 31 January 2022	(1 page)
24 Jan 2022	AD01	Registered office address changed from Office 13 9th Floor Nova South 160 Victoria Street London SW1E 5LB England to Nova North 6th Floor, Office Nr.22 11 Bressenden Place London SW1E 5BY on 24 January 2022	(1 page)
29 Nov 2021	AD01	Registered office address changed from Park House 7th and 8th Floor 116 Park Street London W1K 6SS England to Office 13 9th Floor Nova South 160 Victoria Street London SW1E 5LB on 29 November 2021	(1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
25 Jun 2021	AD01	Registered office address changed from Park House 7th and 8th Floor 116 Park House Street London W1K 6SS England to Park House 7th and 8th Floor 116 Park Street London W1K 6SS on 25 June 2021	(1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
29 Sep 2020	CH01	Director's details changed for Mr Carlos Augusto Nunes Junior on 29 September 2020	(2 pages)
11 Sep 2020	AD01	Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to Park House 7th and 8th Floor 116 Park House Street London W1K 6SS on 11 September 2020	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
22 Aug 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
20 May 2019	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 5-7 Mandeville Place London W1U 3AY on 20 May 2019	(1 page)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 3,000,000	(3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
05 Jul 2017	PSC01	Notification of Louis Antoine De Girard De Charbonnieres as a person with significant control on 6 April 2016	(2 pages)