TIME OUT GROUP BC LIMITED

07440330
172 DRURY LANE 1ST FLOOR LONDON ENGLAND WC2B 5QR

Documents

Documents
Date Category Description Pages
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 17 Buy now
09 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 100 Buy now
09 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 2 Buy now
09 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
16 Oct 2023 officers Appointment of director (Mr Matthew Robert Phillip Pritchard) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Patrick Noel Foley) 1 Buy now
24 Aug 2023 officers Change of particulars for director (Mr Sven Torbjorn Ohlund) 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 17 Buy now
06 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 124 Buy now
06 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 2 Buy now
06 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2022 mortgage Registration of a charge 137 Buy now
14 Nov 2022 officers Appointment of director (Mr Patrick Noel Foley) 2 Buy now
03 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 accounts Annual Accounts 18 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 112 Buy now
31 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 2 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
11 Nov 2021 resolution Resolution 2 Buy now
09 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Nov 2021 capital Return of Allotment of shares 4 Buy now
05 Nov 2021 officers Termination of appointment of director (Julio Bruno Castellanos) 1 Buy now
05 Nov 2021 officers Appointment of director (Mr Sven Torbjorn Ohlund) 2 Buy now
22 Oct 2021 mortgage Registration of a charge 25 Buy now
22 Oct 2021 mortgage Registration of a charge 26 Buy now
18 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2020 accounts Annual Accounts 20 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 21 Buy now
13 Mar 2019 mortgage Registration of a charge 29 Buy now
13 Mar 2019 mortgage Registration of a charge 27 Buy now
04 Jan 2019 accounts Annual Accounts 22 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 officers Change of particulars for director (Julio Bruno Castellanos) 2 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2017 mortgage Registration of a charge 28 Buy now
27 Nov 2017 officers Termination of appointment of director (Peter Adam Daiches Dubens) 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Alexander Fiske Collins) 1 Buy now
03 Oct 2017 accounts Annual Accounts 23 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2016 accounts Annual Accounts 21 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
06 May 2016 officers Termination of appointment of director (Matthew James White) 2 Buy now
04 May 2016 officers Appointment of director (Julio Bruno Castellanos) 3 Buy now
26 Feb 2016 capital Return of Allotment of shares 3 Buy now
25 Feb 2016 capital Return of Allotment of shares 3 Buy now
04 Jan 2016 resolution Resolution 2 Buy now
10 Dec 2015 capital Return of Allotment of shares 3 Buy now
27 Nov 2015 resolution Resolution 2 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
16 Oct 2015 capital Return of Allotment of shares 3 Buy now
05 Oct 2015 capital Return of Allotment of shares 3 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
25 Aug 2015 resolution Resolution 2 Buy now
16 Apr 2015 capital Return of Allotment of shares 3 Buy now
02 Mar 2015 resolution Resolution 2 Buy now
02 Mar 2015 resolution Resolution 2 Buy now
27 Feb 2015 capital Return of Allotment of shares 3 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 capital Return of Allotment of shares 3 Buy now
06 Nov 2014 resolution Resolution 1 Buy now
28 Oct 2014 capital Return of Allotment of shares 3 Buy now
24 Oct 2014 auditors Auditors Resignation Company 3 Buy now
19 Sep 2014 capital Return of Allotment of shares 3 Buy now
19 Sep 2014 capital Return of Allotment of shares 3 Buy now
18 Sep 2014 accounts Annual Accounts 12 Buy now
02 Sep 2014 resolution Resolution 2 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2014 capital Return of Allotment of shares 3 Buy now
11 Apr 2014 capital Return of Allotment of shares 3 Buy now
17 Mar 2014 resolution Resolution 1 Buy now
14 Mar 2014 capital Return of Allotment of shares 3 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 officers Termination of appointment of director (Aksel Van Der Wal) 1 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
26 Sep 2013 capital Return of Allotment of shares 3 Buy now
11 Sep 2013 capital Return of Allotment of shares 3 Buy now
09 Jul 2013 capital Return of Allotment of shares 3 Buy now
08 Jul 2013 officers Appointment of director (Mr Matthew James White) 2 Buy now
02 Jul 2013 resolution Resolution 2 Buy now
17 May 2013 capital Return of Allotment of shares 4 Buy now
30 Apr 2013 resolution Resolution 2 Buy now
30 Jan 2013 capital Return of Allotment of shares 3 Buy now
28 Nov 2012 officers Appointment of director (Aksel Van Der Wal) 2 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
22 Nov 2012 capital Return of Allotment of shares 3 Buy now
07 Nov 2012 officers Termination of appointment of director (Paul Rakkar) 1 Buy now