Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 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 6 December 2023
|
|
|
06 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-30
|
|
|
06 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023
|
|
|
17 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Fareham Whiteley Hampshire PO15 7AG United Kingdom to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 17 August 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Jason Mark Williams as a director on 12 July 2023
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Robert Alexander as a director on 30 May 2023
|
|
|
21 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
|
|
|
20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 120208640005, created on 12 September 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
|
|
|
06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021
|
|
|
08 Nov 2021 |
MR01 |
Registration of charge 120208640004, created on 3 November 2021
|
|
|
02 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 31 December 2020
|
|
|
11 Aug 2021 |
PSC05 |
Change of details for Time Group Holdings Limited as a person with significant control on 1 August 2021
|
|
|
11 Aug 2021 |
AD01 |
Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Fareham Whiteley Hampshire PO15 7AG on 11 August 2021
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
|
|