TIM HOLDCO LIMITED

10605586
ORIGIN ONE 108 HIGH STREET CRAWLEY ENGLAND RH10 1BD

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 19 Buy now
28 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Appointment of secretary (Mrs Janet Northey) 2 Buy now
11 Jul 2023 accounts Annual Accounts 19 Buy now
23 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 83 Buy now
23 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
23 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Appointment of director (Ms Sally Ann Cowdry) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Rakhi Kishor Goss-Custard) 1 Buy now
21 Jul 2022 accounts Annual Accounts 20 Buy now
27 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 83 Buy now
27 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
27 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Juan Ignacio De Ochoa) 2 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Juan Ignacio De Ochoa) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr Paolo Pietro Baorda) 2 Buy now
31 May 2022 officers Termination of appointment of director (Joerg Metzner) 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 19 Buy now
29 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
29 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 87 Buy now
29 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
16 Apr 2021 officers Appointment of director (Mr Andrew George Crawley) 2 Buy now
13 Apr 2021 officers Appointment of director (Mrs Rakhi Goss-Custard) 2 Buy now
13 Apr 2021 officers Appointment of director (Mrs Christine Franks) 2 Buy now
13 Apr 2021 officers Appointment of director (Mr Matthew Alexander Hill) 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Amended Accounts 19 Buy now
01 Sep 2020 officers Termination of appointment of director (Edouard Jean Charles Pillot) 1 Buy now
04 Aug 2020 officers Appointment of director (Mr Juan Ignacio De Ochoa) 2 Buy now
08 Jul 2020 accounts Annual Accounts 19 Buy now
23 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 72 Buy now
23 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 2 Buy now
23 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 officers Change of particulars for director (Mr Joerg Metzner) 2 Buy now
19 Jun 2019 accounts Annual Accounts 18 Buy now
07 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
10 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 72 Buy now
10 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Andrew John Duncan) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Dominic Antonio Binefa) 2 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Edouard Jean Charles Pillot) 2 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Joerg Metzner) 2 Buy now
05 Feb 2019 officers Change of particulars for director (Mattia Caprioli) 2 Buy now
04 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2018 accounts Annual Accounts 18 Buy now
12 Jun 2018 officers Appointment of director (Mr Andrew Duncan) 2 Buy now
25 May 2018 officers Termination of appointment of director (William Harrison Waggott) 1 Buy now
29 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 59 Buy now
29 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
29 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 officers Appointment of director (Mattia Caprioli) 3 Buy now
18 Jul 2017 officers Appointment of director (Mr Dominic Antonio Binefa) 3 Buy now
18 Jul 2017 officers Appointment of director (Mr William Harrison Waggott) 3 Buy now
04 Jul 2017 capital Return of Allotment of shares 4 Buy now
19 Jun 2017 resolution Resolution 38 Buy now
24 May 2017 mortgage Registration of a charge 45 Buy now
24 May 2017 mortgage Registration of a charge 27 Buy now
15 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Feb 2017 incorporation Incorporation Company 31 Buy now