| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, May 2023
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(32 pages)
|
| AD01 |
Address change date: Mon, 20th Sep 2021. New Address: 161 Drury Lane London WC2B 5PN. Previous address: 100 George Street London W1U 8NU England
filed on: 20th, September 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 19th, April 2021
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On Wed, 24th Mar 2021 director's details were changed
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 29th Jan 2021
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 2nd Jul 2020 - the day secretary's appointment was terminated
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 2nd Jul 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On Tue, 2nd Jun 2020 new director was appointed.
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, April 2019
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, April 2018
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On Thu, 20th Jul 2017 director's details were changed
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(28 pages)
|
| AD01 |
Address change date: Wed, 5th Oct 2016. New Address: 100 George Street London W1U 8NU. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF
filed on: 5th, October 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 11th Apr 2016: 3000000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, February 2016
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 23rd, April 2015
|
annual return |
Free Download
|
| AUD |
Resignation of an auditor
filed on: 17th, March 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 22nd, February 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to Mon, 31st Mar 2014 with full list of members
filed on: 16th, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 16th Apr 2014: 3000000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 12th, February 2014
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to Sun, 31st Mar 2013 with full list of members
filed on: 18th, April 2013
|
annual return |
Free Download
(6 pages)
|
| CERTNM |
Company name changed timec 1305 LIMITEDcertificate issued on 04/05/12
filed on: 4th, May 2012
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st Mar 2012 with full list of members
filed on: 18th, April 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 17th Feb 2012 new director was appointed.
filed on: 17th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 9th, February 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 9th, February 2012
|
accounts |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 3rd Feb 2012: 3000000.00 GBP
filed on: 8th, February 2012
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 30th Nov 2011 with full list of members
filed on: 16th, December 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Mar 2012
filed on: 28th, October 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 30th Sep 2011 with full list of members
filed on: 25th, October 2011
|
annual return |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 20th Apr 2011: 2.00 GBP
filed on: 19th, May 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Tue, 10th May 2011 new director was appointed.
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 10th May 2011 new director was appointed.
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 10th May 2011 - the day director's appointment was terminated
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 10th May 2011 - the day secretary's appointment was terminated
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| SH02 |
Sub-division of shares on Wed, 20th Apr 2011
filed on: 5th, May 2011
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, May 2011
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, February 2011
|
incorporation |
Free Download
(28 pages)
|