- Company Overview for TIM MIDCO LIMITED (10605234)
- Filing history for TIM MIDCO LIMITED (10605234)
- People for TIM MIDCO LIMITED (10605234)
- Charges for TIM MIDCO LIMITED (10605234)
- More for TIM MIDCO LIMITED (10605234)
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) |
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27 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with updates | |
27 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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25 Sep 2024 | AD01 | Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024 | |
25 Sep 2024 | PSC05 | Change of details for Travelopia Group Holdings Limited as a person with significant control on 20 September 2024 | |
28 Feb 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
15 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
27 Sep 2023 | AP03 | Appointment of Mrs Janet Northey as a secretary on 26 September 2023 | |
14 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
14 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
09 Jun 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
07 Jun 2022 | CH01 | Director's details changed for Mr Juan Ignacio De Ochoa on 9 August 2021 | |
07 Jun 2022 | CH01 | Director's details changed for Mr Juan Ignacio De Ochoa on 9 August 2021 | |
06 Jun 2022 | AP01 | Appointment of Mr Dominic Antonio Binefa as a director on 1 June 2022 | |
06 Jun 2022 | AP01 | Appointment of Mr Paolo Pietro Baorda as a director on 1 June 2022 | |
31 May 2022 | TM01 | Termination of appointment of Joerg Metzner as a director on 31 May 2022 | |
14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
20 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
16 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
01 Sep 2020 | TM01 | Termination of appointment of Edouard Jean Charles Pillot as a director on 24 August 2020 | |
13 Aug 2020 | AA | Audit exemption subsidiary accounts made up to 30 September 2019 | |
04 Aug 2020 | AP01 | Appointment of Mr Juan Ignacio De Ochoa as a director on 28 July 2020 | |
25 Jun 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
22 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
22 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
01 May 2020 | PSC05 | Change of details for Tim Intermediateco Limited as a person with significant control on 30 April 2020 |