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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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Bull on 1 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 1 November 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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10 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Bull on 1 November 2021
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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15 Jun 2021 |
PSC05 |
Change of details for Time Gb Properties Lendco Limited as a person with significant control on 1 June 2021
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29 Oct 2020 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 29 October 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
MR01 |
Registration of charge 114109070003, created on 6 September 2019
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13 Sep 2019 |
MR01 |
Registration of charge 114109070004, created on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Stephen Meredith as a director on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Robert Bull as a director on 6 September 2019
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10 Sep 2019 |
MR04 |
Satisfaction of charge 114109070002 in full
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30 Aug 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 31 August 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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21 Mar 2019 |
MA |
Memorandum and Articles of Association
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 19/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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