TIMEGROVE LTD

05301270
CASTLEWOOD ROAD LONDON ENGLAND N16 6DW

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 5 Buy now
24 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2023 accounts Annual Accounts 9 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 9 Buy now
06 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2022 officers Appointment of director (Mr Jacob Meir Dreyfuss) 2 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2021 officers Termination of appointment of director (Jacob Silver) 1 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
29 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2021 officers Termination of appointment of director (Jacob Meir Dreyfuss) 1 Buy now
11 Jun 2021 officers Appointment of director (Mrs Rivka Dreyfuss) 2 Buy now
21 May 2021 officers Appointment of director (Mr Zeev Pollack) 2 Buy now
23 Mar 2021 accounts Annual Accounts 9 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2020 officers Appointment of director (Mr Jacob Meir Dreyfuss) 2 Buy now
08 Dec 2020 officers Termination of appointment of secretary (Zeev Pollack) 1 Buy now
08 Dec 2020 officers Termination of appointment of director (Rivka Dreyfuss) 1 Buy now
08 Dec 2020 officers Termination of appointment of secretary (Jacob Silver) 1 Buy now
07 Dec 2020 officers Appointment of director (Mr Jacob Silver) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Rivkah Dreyfuss) 2 Buy now
13 Nov 2020 officers Appointment of secretary (Mr Jacob Silver) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Repahel David Pollack) 1 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Jacob Meir Dreyfuss) 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 9 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
18 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 officers Appointment of secretary (Mr Zeev Pollack) 2 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
28 Sep 2014 accounts Annual Accounts 7 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 11 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
06 Dec 2011 annual-return Annual Return 3 Buy now
06 Dec 2011 officers Change of particulars for director (Rivkah Dreyfuss) 2 Buy now
06 Dec 2011 officers Change of particulars for secretary (Mr Jacob Meir Dreyfuss) 1 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Dec 2010 annual-return Annual Return 4 Buy now
06 Dec 2010 officers Appointment of director (Mr Repahel David Pollack) 2 Buy now
03 Nov 2010 accounts Annual Accounts 8 Buy now
29 Sep 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
15 Dec 2009 officers Change of particulars for director (Rivkah Dreyfuss) 2 Buy now
14 Oct 2009 accounts Annual Accounts 4 Buy now
03 Feb 2009 annual-return Return made up to 01/12/08; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 6 Buy now
22 Jan 2008 annual-return Return made up to 01/12/07; full list of members 2 Buy now
03 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
17 Jan 2007 annual-return Return made up to 01/12/06; full list of members 2 Buy now
05 Oct 2006 accounts Annual Accounts 5 Buy now
11 Aug 2006 mortgage Particulars of mortgage/charge 6 Buy now
23 Jan 2006 annual-return Return made up to 01/12/05; full list of members 2 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
07 Sep 2005 officers New secretary appointed 2 Buy now
09 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2005 mortgage Particulars of mortgage/charge 4 Buy now
27 Apr 2005 mortgage Particulars of mortgage/charge 5 Buy now
27 Apr 2005 mortgage Particulars of mortgage/charge 4 Buy now
02 Feb 2005 officers Director resigned 1 Buy now
02 Feb 2005 officers Secretary resigned 1 Buy now
31 Jan 2005 officers New director appointed 2 Buy now
31 Jan 2005 officers New director appointed 2 Buy now
30 Dec 2004 address Registered office changed on 30/12/04 from: 43 wellington avenue london N15 6AX 1 Buy now
30 Dec 2004 capital Ad 22/12/04--------- £ si 100@1=100 £ ic 1/101 2 Buy now
01 Dec 2004 incorporation Incorporation Company 14 Buy now