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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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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31 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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31 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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21 Feb 2023 |
MR01 |
Registration of charge 132134740005, created on 17 February 2023
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21 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
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07 Oct 2022 |
MR01 |
Registration of charge 132134740004, created on 30 September 2022
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28 Mar 2022 |
MR01 |
Registration of charge 132134740003, created on 18 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 November 2021
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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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09 Dec 2021 |
MR01 |
Registration of charge 132134740002, created on 3 December 2021
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06 Dec 2021 |
MR04 |
Satisfaction of charge 132134740001 in full
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12 Aug 2021 |
PSC05 |
Change of details for Time Holdco Limited as a person with significant control on 1 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 1550 Parkway Whiteley Fareham PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
MR01 |
Registration of charge 132134740001, created on 1 April 2021
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18 Mar 2021 |
PSC07 |
Cessation of Robert Bull as a person with significant control on 12 March 2021
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18 Mar 2021 |
PSC02 |
Notification of Time Holdco Limited as a person with significant control on 12 March 2021
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