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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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 May 2022
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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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22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 9 August 2022
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07 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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25 Jan 2022 |
MR01 |
Registration of charge 115106460005, created on 21 January 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Aug 2021 |
MR01 |
Registration of charge 115106460004, created on 11 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Robert Lee Jack Bull as a person with significant control 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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13 Aug 2021 |
MR04 |
Satisfaction of charge 115106460002 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 115106460003 in full
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12 Aug 2021 |
AD01 |
Registered office address changed from 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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18 May 2021 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 18 May 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Dec 2020 |
MR01 |
Registration of charge 115106460003, created on 24 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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20 Dec 2019 |
MA |
Memorandum and Articles of Association
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2019 |
MR01 |
Registration of charge 115106460002, created on 13 December 2019
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17 Dec 2019 |
MR04 |
Satisfaction of charge 115106460001 in full
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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