Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
AD01 |
Registered office address changed from 146 Dunstable Road Luton LU1 1EW England to Unit 4 146 Dunstable Road Luton LU1 1EW on 26 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Feb 2023 |
CERTNM |
Company name changed time travel and exchange LIMITED\certificate issued on 03/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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24 Aug 2022 |
PSC04 |
Change of details for Mr Shahid Khanan as a person with significant control on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Shahid Khanan on 24 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 146a Dunstable Road Luton LU1 1EW England to 146 Dunstable Road Luton LU1 1EW on 24 August 2022
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04 Jan 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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19 Oct 2020 |
AD01 |
Registered office address changed from 46a Dunstable Road Luton LU1 1EW England to 146a Dunstable Road Luton LU1 1EW on 19 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Dzwonnik Natalia Katarzyna as a director on 19 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from 146 Dunstable Road Luton LU1 1EW England to 46a Dunstable Road Luton LU1 1EW on 16 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from 146a Dunstable Road Luton Bedfordshire LU1 1EW United Kingdom to 146 Dunstable Road Luton LU1 1EW on 16 October 2020
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20 Jul 2020 |
DS02 |
Withdraw the company strike off application
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31 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2020 |
DS01 |
Application to strike the company off the register
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17 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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29 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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