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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10 Jun 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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17 May 2022 |
AA01 |
Previous accounting period extended from 21 February 2022 to 28 February 2022
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18 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 125186780002 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 125186780001 in full
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11 Oct 2021 |
MR01 |
Registration of charge 125186780004, created on 6 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 125186780003, created on 6 October 2021
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 21 February 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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06 Nov 2020 |
PSC05 |
Change of details for Timec 1634 Limited as a person with significant control on 22 June 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY United Kingdom to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on 6 November 2020
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06 Nov 2020 |
PSC05 |
Change of details for a person with significant control
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14 Jul 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2020 |
MR01 |
Registration of charge 125186780002, created on 19 June 2020
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25 Jun 2020 |
MR01 |
Registration of charge 125186780001, created on 19 June 2020
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26 May 2020 |
PSC07 |
Cessation of Mandata (Holdings) Limited as a person with significant control on 22 May 2020
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26 May 2020 |
PSC02 |
Notification of Timec 1634 Limited as a person with significant control on 22 May 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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07 May 2020 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 7 May 2020
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07 May 2020 |
PSC02 |
Notification of Mandata (Holdings) Limited as a person with significant control on 7 May 2020
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07 May 2020 |
AP01 |
Appointment of Christian Alexander Rigg as a director on 7 May 2020
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07 May 2020 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 7 May 2020
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07 May 2020 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 7 May 2020
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