|
Gazette. Gazette filings brought up to date. |
2023-11-01 |
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Gazette. Gazette notice compulsory. |
2023-10-31 |
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Confirmation statement. Statement with updates. |
2023-07-03 |
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Accounts. Change account reference date company current shortened. |
2023-05-30 |
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Officers. Appointment date: 2022-11-18. Officer name: Mr Jason Mark Williams. |
2022-11-21 |
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Confirmation statement. Statement with updates. |
2022-07-12 |
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Accounts. Change account reference date company previous extended. |
2022-06-07 |
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Mortgage. Charge creation date: 2022-01-21. Charge number: 097104440005. |
2022-01-25 |
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Accounts. Accounts type full. |
2022-01-05 |
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Officers. Officer name: Mr Robert Lee Jack Bull. Change date: 2021-11-01. |
2021-11-10 |
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Mortgage. Charge creation date: 2021-08-11. Charge number: 097104440004. |
2021-08-17 |
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Mortgage. Charge number: 097104440002. |
2021-08-13 |
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Mortgage. Charge number: 097104440003. |
2021-08-13 |
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Address. Change date: 2021-08-11. Old address: Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England. New address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. |
2021-08-11 |
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Persons with significant control. Change date: 2021-08-01. Psc name: Time (Cornwall) Limited. |
2021-08-11 |
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Confirmation statement. Statement with updates. |
2021-07-05 |
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Persons with significant control. Change date: 2021-05-18. Psc name: Time (Cornwall) Limited. |
2021-05-18 |
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Address. Change date: 2021-05-18. New address: Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Old address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN England. |
2021-05-18 |
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Accounts. Accounts type full. |
2021-01-12 |
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Mortgage. Charge number: 097104440003. Charge creation date: 2020-12-24. |
2020-12-29 |
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Confirmation statement. Statement with updates. |
2020-07-09 |
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Incorporation. Memorandum articles. |
2019-12-31 |
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Resolution. Description: Resolutions. |
2019-12-31 |
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Mortgage. Charge number: 097104440002. Charge creation date: 2019-12-13. |
2019-12-18 |
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Mortgage. Charge number: 097104440001. |
2019-12-17 |
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Accounts. Change account reference date company current extended. |
2019-10-03 |
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Confirmation statement. Statement with updates. |
2019-07-08 |
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Accounts. Accounts type total exemption full. |
2019-06-06 |
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Address. New address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN. Old address: 30 Millbank London SW1P 4DU England. Change date: 2019-01-03. |
2019-01-03 |
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Persons with significant control. Psc name: Time (Cornwall) Limited. Notification date: 2018-12-14. |
2019-01-03 |
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Persons with significant control. Cessation date: 2018-12-14. Psc name: Rodney Malcolm Aldridge. |
2019-01-03 |
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Officers. Appointment date: 2018-12-14. Officer name: Mr Robert Lee Jack Bull. |
2019-01-03 |
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Officers. Termination date: 2018-12-14. Officer name: Rodney Malcolm Aldridge. |
2019-01-03 |
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Officers. Officer name: Michael James Aldridge. Termination date: 2018-12-14. |
2019-01-03 |
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Mortgage. Charge number: 097104440001. Charge creation date: 2018-12-14. |
2018-12-19 |
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Confirmation statement. Statement with no updates. |
2018-07-02 |
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Accounts. Accounts type total exemption full. |
2018-06-06 |
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Address. Old address: 10 Piccadilly London W1J 0DD United Kingdom. Change date: 2017-12-01. New address: 30 Millbank London SW1P 4DU. |
2017-12-01 |
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|
Confirmation statement. Statement with no updates. |
2017-08-09 |
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|
Accounts. Accounts type total exemption small. |
2017-04-28 |
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Confirmation statement. Statement with updates. |
2016-08-04 |
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Accounts. Change account reference date company current extended. |
2016-05-20 |
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Incorporation. Capital: GBP 100 |
2015-07-30 |
View Report |
