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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20 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Feb 2024 |
AM23 |
Notice of move from Administration to Dissolution
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19 Feb 2024 |
AM10 |
Administrator's progress report
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16 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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29 Aug 2023 |
AM02 |
Statement of affairs with form AM02SOA
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26 Aug 2023 |
AM03 |
Statement of administrator's proposal
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31 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Jason Mark Williams as a director on 12 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Suite 3, Regency House, 91 Western Road Brighton BN1 2NW on 26 July 2023
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26 Jul 2023 |
AM01 |
Appointment of an administrator
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23 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Robert Alexander as a director on 26 May 2023
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
TM01 |
Termination of appointment of Robert Bull as a director on 26 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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16 Sep 2022 |
MR01 |
Registration of charge 125251250004, created on 12 September 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 1 December 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Bull on 1 December 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Nov 2021 |
MR01 |
Registration of charge 125251250003, created on 3 November 2021
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12 Aug 2021 |
PSC05 |
Change of details for Time Group Midco Limited as a person with significant control on 1 August 2021
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