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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28 Jun 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Robert Alexander as a director on 14 July 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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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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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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18 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
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16 Sep 2022 |
MR01 |
Registration of charge 128361560003, created on 12 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021
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08 Nov 2021 |
MR01 |
Registration of charge 128361560002, created on 3 November 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 23 August 2021
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12 Aug 2021 |
PSC05 |
Change of details for Time Group Mezzco 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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18 May 2021 |
PSC05 |
Change of details for Time Group Mezzco Limited as a person with significant control on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 18 May 2021
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18 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 18 May 2021
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01 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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