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TIME TO GRAFT LIMITED

Company number 10374177

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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)
26 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
11 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
03 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 3 September 2020
10 May 2023 AA Total exemption full accounts made up to 30 September 2022
19 Jan 2023 CH01 Director's details changed for Mr Byron John Ward on 19 January 2023
19 Jan 2023 PSC04 Change of details for Mr Byron John Ward as a person with significant control on 19 January 2023
19 Jan 2023 AD01 Registered office address changed from 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 19 January 2023
13 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 SH08 Change of share class name or designation
29 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
15 Dec 2020 AA Micro company accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
08 Apr 2020 AA Micro company accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 30 September 2018
05 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2018 CS01 Confirmation statement made on 13 September 2018 with updates
30 Nov 2018 PSC01 Notification of Esther Byron as a person with significant control on 30 November 2018