TIME (UK) HOLDINGS LIMITED

12147174
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 Statement Of Affairs 9 Buy now
06 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Dec 2023 resolution Resolution 1 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Nicholas Robert Alexander) 2 Buy now
18 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
26 Jun 2023 resolution Resolution 1 Buy now
23 Jun 2023 officers Appointment of director (Mr Nicholas Robert Alexander) 2 Buy now
21 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2022 mortgage Registration of a charge 109 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2022 officers Change of particulars for director (Mr Jason Mark Williams) 2 Buy now
08 Aug 2022 officers Change of particulars for director (Mr Robert Lee Jack Bull) 2 Buy now
06 Jan 2022 accounts Annual Accounts 7 Buy now
08 Nov 2021 mortgage Registration of a charge 99 Buy now
02 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2021 accounts Annual Accounts 9 Buy now
31 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 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
09 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2020 mortgage Registration of a charge 74 Buy now
04 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Mar 2020 resolution Resolution 3 Buy now
02 Mar 2020 incorporation Memorandum Articles 14 Buy now
25 Feb 2020 resolution Resolution 5 Buy now
24 Feb 2020 mortgage Registration of a charge 29 Buy now
19 Feb 2020 officers Appointment of director (Mr Jason Mark Williams) 2 Buy now
17 Feb 2020 officers Termination of appointment of director (Anthony James Barney) 1 Buy now
17 Feb 2020 officers Termination of appointment of director (Donna Michelle Barney) 1 Buy now
17 Feb 2020 officers Appointment of director (Mr Robert Lee Jack Bull) 2 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2019 capital Return of Allotment of shares 4 Buy now
16 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2019 resolution Resolution 14 Buy now
16 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Oct 2019 capital Statement of capital (Section 108) 4 Buy now
16 Oct 2019 insolvency Solvency Statement dated 25/09/19 1 Buy now
16 Oct 2019 resolution Resolution 27 Buy now
16 Oct 2019 resolution Resolution 16 Buy now
16 Oct 2019 resolution Resolution 2 Buy now
16 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2019 resolution Resolution 16 Buy now
26 Sep 2019 mortgage Registration of a charge 25 Buy now
08 Aug 2019 incorporation Incorporation Company 56 Buy now