TIM HOLDCO LIMITED

10605586
PLATINUM HOUSE ST. MARKS HILL SURBITON UNITED KINGDOM KT6 4BH

Documents

Documents
Date Category Description Pages
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
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