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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27 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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13 Jan 2021 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 13 January 2021
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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17 Nov 2020 |
MR04 |
Satisfaction of charge 099061410002 in full
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17 Nov 2020 |
MR04 |
Satisfaction of charge 099061410003 in full
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17 Nov 2020 |
MR04 |
Satisfaction of charge 099061410004 in full
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17 Nov 2020 |
MR04 |
Satisfaction of charge 099061410005 in full
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17 Nov 2020 |
MR04 |
Satisfaction of charge 099061410006 in full
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16 Nov 2020 |
MR01 |
Registration of charge 099061410007, created on 10 November 2020
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05 Aug 2020 |
MR01 |
Registration of charge 099061410006, created on 23 July 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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05 Nov 2019 |
MR01 |
Registration of charge 099061410005, created on 31 October 2019
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02 Oct 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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18 Sep 2019 |
MR01 |
Registration of charge 099061410004, created on 13 September 2019
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13 Sep 2019 |
MR01 |
Registration of charge 099061410003, created on 27 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 15 August 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Robert Lee Jack Bull as a director on 28 June 2019
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01 Aug 2019 |
PSC02 |
Notification of Time Gb (Devon) Limited as a person with significant control on 28 June 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 15 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 1 August 2019
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01 Aug 2019 |
PSC07 |
Cessation of Stephen George Abbley as a person with significant control on 28 June 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Stephen George Abbley as a director on 28 June 2019
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