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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07 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Claire Elizabeth Black on 13 September 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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28 Sep 2021 |
PSC07 |
Cessation of Black & Banton Occupational and Physical Health Limited as a person with significant control on 30 October 2020
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28 Sep 2021 |
PSC01 |
Notification of David Cameron Black as a person with significant control on 29 October 2020
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28 Sep 2021 |
PSC01 |
Notification of Claire Elizabeth Black as a person with significant control on 29 October 2020
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27 Sep 2021 |
PSC02 |
Notification of Black & Banton Occupational and Physical Health Limited as a person with significant control on 29 October 2020
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27 Sep 2021 |
PSC07 |
Cessation of David Cameron Black as a person with significant control on 30 October 2020
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27 Sep 2021 |
PSC07 |
Cessation of Claire Elizabeth Black as a person with significant control on 30 October 2020
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
PSC01 |
Notification of Claire Elizabeth Black as a person with significant control on 30 October 2020
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02 Nov 2020 |
PSC01 |
Notification of David Cameron Black as a person with significant control on 30 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Black & Banton Occupational and Physical Health Limited as a person with significant control on 30 October 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Smith's Cottage 1 Higham Dykes Milbourne NE20 0DH on 30 October 2020
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29 Oct 2020 |
CERTNM |
Company name changed timec 1725 LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-29
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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29 Oct 2020 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 29 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 29 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr David Cameron Black as a director on 29 October 2020
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