Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
|
|
|
16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
|
|
|
01 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
|
|
|
31 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
|
|
|
31 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
|
|
|
31 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
|
|
|
31 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
|
|
|
21 Feb 2023 |
MR01 |
Registration of charge 128450210005, created on 17 February 2023
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
|
|
|
07 Oct 2022 |
MR01 |
Registration of charge 128450210004, created on 30 September 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 128450210003, created on 18 March 2022
|
|
|
05 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021
|
|
|
09 Dec 2021 |
MR01 |
Registration of charge 128450210002, created on 3 December 2021
|
|
|
06 Dec 2021 |
MR04 |
Satisfaction of charge 128450210001 in full
|
|
|
02 Dec 2021 |
AA |
Full accounts made up to 30 November 2020
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
|
|
|
12 Aug 2021 |
PSC05 |
Change of details for Time Topco Limited as a person with significant control on 1 August 2021
|
|
|
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
|
|
|
19 May 2021 |
PSC05 |
Change of details for Time Topco Limited as a person with significant control on 19 May 2021
|
|
|
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
|
|
|
07 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|