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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25 Sep 2024 |
PSC05 |
Change of details for Tim Midco Limited as a person with significant control on 20 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
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15 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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28 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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27 Sep 2023 |
AP03 |
Appointment of Mrs Janet Northey as a secretary on 26 September 2023
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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23 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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23 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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23 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Ms Sally Ann Cowdry as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Rakhi Kishor Goss-Custard as a director on 31 January 2023
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21 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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27 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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27 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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27 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Juan Ignacio De Ochoa on 9 August 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Juan Ignacio De Ochoa on 9 August 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Paolo Pietro Baorda as a director on 1 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Joerg Metzner as a director on 31 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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12 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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