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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07 May 2024 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2024 |
AD01 |
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 April 2024
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04 Apr 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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03 Apr 2024 |
AM10 |
Administrator's progress report
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23 Mar 2024 |
AM08 |
Revision of administrator’s proposals
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12 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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04 Oct 2023 |
AM03 |
Statement of administrator's proposal
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 5 September 2023
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05 Sep 2023 |
AM01 |
Appointment of an administrator
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 17 August 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Jason Mark Williams as a director on 12 July 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Robert Alexander as a director on 26 May 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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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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16 Sep 2022 |
MR01 |
Registration of charge 099061410009, created on 12 September 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021
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08 Nov 2021 |
MR01 |
Registration of charge 099061410008, created on 3 November 2021
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13 Aug 2021 |
PSC05 |
Change of details for Time Gb (Devon) Limited as a person with significant control on 1 August 2021
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