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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22 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
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08 Jan 2024 |
AM03 |
Statement of administrator's proposal
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08 Jan 2024 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 January 2024
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04 Jan 2024 |
AM01 |
Appointment of an administrator
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14 Dec 2023 |
TM01 |
Termination of appointment of Jason Mark Williams as a director on 6 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Pike as a director on 6 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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15 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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21 Feb 2023 |
MR01 |
Registration of charge 113631860009, created on 17 February 2023
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21 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
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07 Oct 2022 |
MR01 |
Registration of charge 113631860008, created on 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 30 November 2021
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01 Apr 2022 |
MR01 |
Registration of charge 113631860007, created on 18 March 2022
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09 Dec 2021 |
MR01 |
Registration of charge 113631860006, created on 3 December 2021
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07 Dec 2021 |
MR04 |
Satisfaction of charge 113631860005 in full
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03 Dec 2021 |
PSC02 |
Notification of Royale Holdings Group Holdco Limited as a person with significant control on 3 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Time Gb (South) Limited as a person with significant control on 3 December 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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17 Aug 2021 |
MR01 |
Registration of charge 113631860005, created on 11 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Time Gb (South) Limited as a person with significant control on 11 August 2021
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