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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19 Aug 2024 |
AA01 |
Current accounting period extended from 30 August 2024 to 31 December 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2024 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 17 June 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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12 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 16 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Arthur Weiss as a director on 16 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Time Gb (Vd) Limited as a person with significant control on 16 August 2023
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29 Aug 2023 |
PSC02 |
Notification of Sc Henfold Vernon Llc as a person with significant control on 16 August 2023
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24 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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13 Apr 2023 |
PSC02 |
Notification of Time Gb (Vd) Limited as a person with significant control on 10 February 2023
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13 Apr 2023 |
PSC07 |
Cessation of Sc Henfold Vernon Llc as a person with significant control on 10 February 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Arthur Weiss as a director on 10 February 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Gary Shiffman as a director on 10 February 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of John Bandini Mclaren as a director on 10 February 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Robert Lee Jack Bull as a director on 10 February 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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31 Aug 2022 |
AD01 |
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 31 August 2022
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04 Jan 2022 |
PSC07 |
Cessation of Nicholas Pounder as a person with significant control on 23 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Sc Henfold Vernon Llc as a person with significant control on 23 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr John Bandini Mclaren as a director on 23 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Pounder as a director on 23 December 2021
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