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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08 Dec 2023 |
AD01 |
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2023
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08 Dec 2023 |
LIQ02 |
Statement of affairs
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08 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-30
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 17 August 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Jason Mark Williams as a director on 12 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Robert Alexander as a director on 26 May 2023
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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18 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
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16 Sep 2022 |
MR01 |
Registration of charge 118364500010, created on 12 September 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Nov 2021 |
MR01 |
Registration of charge 118364500009, created on 3 November 2021
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12 Aug 2021 |
PSC05 |
Change of details for Time Group Holdings Limited as a person with significant control on 1 August 2021
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15 Apr 2021 |
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 15 April 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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