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TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP

Company number OC441527

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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)
27 Feb 2024 LLAP01 Appointment of Ms Tara Bueno as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Mr Sean Torfinn as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Mr Nirupa Naresh Patel as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Ms Laura Rowe Ward as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Ms Katrina Louise Follows as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Mr Justin Maxwell Stuart as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Ms Josephine Howard as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Mr Iain Jensen as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Ms Gillian Campbell as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Mr Gary Becker as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Mr Eric Biesel as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Mr Darren Randolph as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Mr Dan O'reilly as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Mr Andre Walsh as a member on 23 February 2024
27 Feb 2024 LLAP01 Appointment of Ms Alexandra Burke as a member on 23 February 2024
30 Jan 2024 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 LLCS01 Confirmation statement made on 17 March 2023 with no updates
17 Nov 2022 LLPSC01 Notification of Joseph Michael William Lyske as a person with significant control on 17 November 2022
17 Nov 2022 LLAP01 Appointment of Dr Joseph Michael William Lyske as a member on 17 November 2022
17 Nov 2022 LLAP01 Appointment of Dr Joseph Michael William Lyske as a member on 17 November 2022
17 Nov 2022 LLAP01 Appointment of Dr Joseph Michael William Lyske as a member on 17 November 2022
08 Nov 2022 LLAD01 Registered office address changed from 20-22 Wenlock Road London Greater London N1 7GU England to 2.2.01 the Leather Market Weston Street London Greater London SE1 3ER on 8 November 2022
21 Mar 2022 LLAD01 Registered office address changed from 20-22 Wenlock Road London Greater London N1 7GU England to 20-22 Wenlock Road London Greater London N1 7GU on 21 March 2022
21 Mar 2022 LLAD01 Registered office address changed from 2.2.01 the Leather Market Weston Street Weston Street London Greater London SE1 3ER England to 20-22 Wenlock Road London Greater London N1 7GU on 21 March 2022
21 Mar 2022 LLAD01 Registered office address changed from 2.2.01 the Leather Market Weston Street 2.2.01 London Greater London SE1 3ER England to 2.2.01 the Leather Market Weston Street Weston Street London Greater London SE1 3ER on 21 March 2022