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TIMEPEAK LTD

Company number 05998571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
10 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
24 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
25 Aug 2021 AA01 Previous accounting period shortened from 25 November 2020 to 24 November 2020
09 Aug 2021 CH03 Secretary's details changed for Mr Danniel Scheller on 6 August 2021
09 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with updates
23 Oct 2020 MR04 Satisfaction of charge 1 in full
08 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
28 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
10 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
10 Jul 2019 MR01 Registration of charge 059985710002, created on 27 June 2019
14 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Jul 2018 TM01 Termination of appointment of Avigdor Fried as a director on 5 July 2018
05 Jul 2018 AP01 Appointment of Mr Oshie Shulman as a director on 5 July 2018
05 Jul 2018 PSC01 Notification of Oshie Shulman as a person with significant control on 5 July 2018
05 Jul 2018 PSC07 Cessation of Avigdor Fried as a person with significant control on 5 July 2018
22 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
15 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Aug 2017 AA01 Previous accounting period shortened from 26 November 2016 to 25 November 2016
23 Feb 2017 CS01 Confirmation statement made on 12 December 2016 with updates
08 Feb 2017 AD01 Registered office address changed from Venitt and Greaves 115 Craven Park Road London N15 6BL England to 123a Brooke Road London N16 7RJ on 8 February 2017