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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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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21 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 August 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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28 Jun 2022 |
MR01 |
Registration of charge 134273160001, created on 27 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 1-3 Portland Place London W1B 1PN England to 4th Floor 1-3 Portland Place Marylebone London W1B 1PN on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to 4th Floor 1-3 Portland Place London W1B 1PN on 8 June 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 2 March 2022
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23 Feb 2022 |
PSC05 |
Change of details for Cgd Holdco Limited as a person with significant control on 23 February 2022
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22 Feb 2022 |
PSC02 |
Notification of Cgk7 Limited as a person with significant control on 22 February 2022
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22 Feb 2022 |
PSC05 |
Change of details for Cgd Holdco Limited as a person with significant control on 22 February 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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04 Aug 2021 |
PSC05 |
Change of details for Timec 1771 Limited as a person with significant control on 4 August 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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03 Aug 2021 |
PSC05 |
Change of details for Timec 1771 Limited as a person with significant control on 3 August 2021
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03 Aug 2021 |
PSC02 |
Notification of Timec 1771 Limited as a person with significant control on 3 August 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 3 August 2021
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03 Aug 2021 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 3 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Pritpal Singh Ahluwalia as a director on 3 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Aneil Handa as a director on 3 August 2021
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