TIME GB HOLDINGS LIMITED

11046171
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
06 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Dec 2023 resolution Resolution 1 Buy now
06 Dec 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Nicholas Robert Alexander) 2 Buy now
17 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Robert Lee Jack Bull) 1 Buy now
28 Jul 2023 officers Termination of appointment of director (Jason Mark Williams) 1 Buy now
26 Jun 2023 incorporation Memorandum Articles 23 Buy now
26 Jun 2023 incorporation Memorandum Articles 23 Buy now
23 Jun 2023 officers Appointment of director (Mr Nicholas Robert Alexander) 2 Buy now
20 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2022 officers Appointment of director (Mr Jason Mark Williams) 2 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2022 mortgage Registration of a charge 109 Buy now
06 Jan 2022 accounts Annual Accounts 11 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Robert Lee Jack Bull) 2 Buy now
08 Nov 2021 mortgage Registration of a charge 99 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Robert Lee Jack Bull) 2 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 accounts Annual Accounts 11 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2020 mortgage Registration of a charge 46 Buy now
16 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2020 resolution Resolution 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 8 Buy now
15 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 May 2019 incorporation Memorandum Articles 20 Buy now
14 May 2019 resolution Resolution 2 Buy now
25 Apr 2019 mortgage Registration of a charge 29 Buy now
14 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2018 mortgage Registration of a charge 50 Buy now
03 Nov 2017 incorporation Incorporation Company 10 Buy now