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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29 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Jun 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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21 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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12 Aug 2021 |
PSC05 |
Change of details for Time Gb (Somerset) Limited as a person with significant control on 1 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021
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08 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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05 Jul 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 December 2021
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04 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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19 May 2021 |
PSC05 |
Change of details for Time Gb (Somerset) Limited as a person with significant control on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 19 May 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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16 Dec 2020 |
MR01 |
Registration of charge 117145650002, created on 8 December 2020
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16 Dec 2020 |
MR01 |
Registration of charge 117145650001, created on 8 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-08
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10 Dec 2020 |
PSC02 |
Notification of Time Gb (Somerset) Limited as a person with significant control on 8 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Royston Michael Charles Barney as a person with significant control on 8 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Robert Jack Lee Bull as a director on 8 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Royston Michael Charles Barney as a director on 8 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 2B Highstone House 165 High Street Barnet EN5 5SU to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 10 December 2020
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