TIME GB (SB) LIMITED

Company number 13928558

Date	Type	Description	View / Download
02 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	(5 pages)
29 Apr 2024	AD01	Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 29 April 2024	(1 page)
29 Apr 2024	CH01	Director's details changed for Mr Arthur Abe Weiss on 29 April 2024	(2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Arthur Abe Weiss on 28 March 2024	(2 pages)
28 Mar 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024	(1 page)
22 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	(35 pages) Download iXBRL
06 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2024	AD01	Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 8 January 2024	(1 page)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	(5 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 151,074,501	(3 pages)
29 Jun 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
21 Feb 2023	MR01	Registration of charge 139285580001, created on 17 February 2023	(85 pages)
24 Aug 2022	PSC02	Notification of Sun Uk Holding Llc as a person with significant control on 14 March 2022	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	(4 pages)
16 Mar 2022	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 14 March 2022	(1 page)
16 Mar 2022	PSC07	Cessation of Robert Lee Jack Bull as a person with significant control on 14 March 2022	(1 page)
16 Mar 2022	AP01	Appointment of Arthur Weiss as a director on 14 March 2022	(2 pages)
16 Mar 2022	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 16 March 2022	(1 page)
24 Feb 2022	CH01	Director's details changed for Mr Robert Bull on 24 February 2022	(2 pages)
24 Feb 2022	PSC04	Change of details for Mr Robert Bull as a person with significant control on 24 February 2022	(2 pages)
21 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-21 GBP 100	(10 pages)