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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23 Mar 2024 |
AM10 |
Administrator's progress report
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17 Oct 2023 |
AM03 |
Statement of administrator's proposal
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07 Oct 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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07 Oct 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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26 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 26 August 2023
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24 Aug 2023 |
AM01 |
Appointment of an administrator
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 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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08 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Bull on 1 December 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 1 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Bull on 1 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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13 Aug 2021 |
PSC05 |
Change of details for Time Gb Properties Lendco Limited as a person with significant control on 1 August 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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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 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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20 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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13 Sep 2019 |
MR01 |
Registration of charge 115675350002, created on 6 September 2019
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13 Sep 2019 |
MR01 |
Registration of charge 115675350003, 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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