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TIMELESS RELEASING LLP

Company number OC305320

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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)
07 Mar 2024 LLAD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 7 March 2024
27 Feb 2024 LLCH02 Member's details changed for Pasco 1 Limited on 1 February 2024
27 Feb 2024 LLCH02 Member's details changed for Pasco 2 Limited on 1 February 2024
27 Feb 2024 LLAP02 Appointment of Arc Administrative Services 3 Limited as a member on 1 February 2024
27 Feb 2024 LLAP02 Appointment of Arc Administrative Services 2 Limited as a member on 1 February 2024
27 Feb 2024 LLAP02 Appointment of Arc Administrative Services 1 Limited as a member on 1 February 2024
08 Feb 2024 AA Total exemption full accounts made up to 5 April 2023
19 Sep 2023 LLTM01 Termination of appointment of Justin Anthony Pardon as a member on 6 April 2007
25 Aug 2023 LLCS01 Confirmation statement made on 6 August 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
09 Sep 2022 LLCH01 Member's details changed for Dr Robert John Hinchcliffe on 5 August 2022
16 Aug 2022 LLCS01 Confirmation statement made on 6 August 2022 with no updates
14 Mar 2022 LLCH01 Member's details changed for Paul Ian Beckenham on 3 February 2022
07 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
15 Dec 2021 LLCH01 Member's details changed for Mr Andrew Johnathan Doswell on 6 December 2021
15 Dec 2021 LLCH01 Member's details changed for Mr Andrew Johnathan Doswell on 6 December 2021
30 Nov 2021 LLCH01 Member's details changed for Mr Michael Alexander Knight on 24 November 2021
30 Nov 2021 LLCH01 Member's details changed for Mr Michael Alexander Knight on 24 November 2021
22 Nov 2021 LLCH01 Member's details changed for Dr Robert John Hinchcliffe on 13 November 2021
25 Oct 2021 LLCH01 Member's details changed for Mr William Richard West on 7 October 2021
10 Aug 2021 LLCS01 Confirmation statement made on 6 August 2021 with no updates
06 May 2021 LLCH01 Member's details changed for Michael Brian Coles on 26 April 2021
25 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
25 Feb 2021 LLCH01 Member's details changed for Mr David Michael Fryer on 7 February 2021
22 Feb 2021 LLCH01 Member's details changed for Mr David Macdougall Edwards on 16 February 2021