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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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 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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06 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 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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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 Bull on 1 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 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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02 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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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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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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18 Sep 2019 |
MR01 |
Registration of charge 116345390008, created on 6 September 2019
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16 Sep 2019 |
MR01 |
Registration of charge 116345390007, created on 6 September 2019
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14 Sep 2019 |
MR01 |
Registration of charge 116345390006, created on 6 September 2019
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10 Sep 2019 |
PSC07 |
Cessation of Robert Lee Jack Bull as a person with significant control on 5 September 2019
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10 Sep 2019 |
PSC02 |
Notification of Time Gb Properties Lendco Limited as a person with significant control on 5 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 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 6 September 2019
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10 Sep 2019 |
MR04 |
Satisfaction of charge 116345390004 in full
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10 Sep 2019 |
MR04 |
Satisfaction of charge 116345390005 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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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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