THE TIME GROUP LTD

Company number 10080298

Date	Type	Description	View / Download
13 Jan 2025	TM01	Termination of appointment of David Arthur Raggett as a director on 2 January 2025	(1 page)
13 Jan 2025	AP01	Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025	(2 pages)
30 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
30 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(42 pages)
02 Jul 2024	TM01	Termination of appointment of Tim Wood as a director on 30 June 2024	(1 page)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
24 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
08 Mar 2024	TM01	Termination of appointment of Louise Joan George as a director on 7 March 2024	(1 page)
08 Mar 2024	AP01	Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024	(2 pages)
08 Mar 2024	AP01	Appointment of Mr David Arthur Raggett as a director on 7 March 2024	(2 pages)
08 Mar 2024	AD01	Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 8 March 2024	(1 page)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(87 pages)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(4 pages)
12 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Deborah Jayne Sorra as a director on 31 July 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Jonathan Brennen as a director on 31 July 2022	(1 page)
02 Nov 2022	AD01	Registered office address changed from C/O Dpc Accountants Stone House Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to The Old Courthouse London Road Grantham NG31 6HR on 2 November 2022	(1 page)
16 Jun 2022	PSC07	Cessation of Deborah Jayne Sorra as a person with significant control on 23 May 2022	(1 page)
16 Jun 2022	PSC07	Cessation of Jonathan Brennen as a person with significant control on 23 May 2022	(1 page)
16 Jun 2022	PSC02	Notification of Brook Financial Services Limited as a person with significant control on 23 May 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Mr Tim Wood as a director on 23 May 2022	(2 pages)

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