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Address. Old address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom. Change date: 2023-12-06. New address: Lynton House 7-12 Tavistock Square London WC1H 9LT. |
2023-12-06 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-12-06 |
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Resolution. Description: Resolutions. |
2023-12-06 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-12-06 |
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Officers. Officer name: Mr Nicholas Robert Alexander. Change date: 2023-08-21. |
2023-08-21 |
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Address. Change date: 2023-08-17. New address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE. Old address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England. |
2023-08-17 |
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Officers. Officer name: Robert Lee Jack Bull. Termination date: 2023-07-12. |
2023-07-31 |
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Officers. Officer name: Jason Mark Williams. Termination date: 2023-07-12. |
2023-07-28 |
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Incorporation. Memorandum articles. |
2023-06-26 |
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Incorporation. Memorandum articles. |
2023-06-26 |
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Officers. Appointment date: 2023-05-30. Officer name: Mr Nicholas Robert Alexander. |
2023-06-23 |
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Accounts. Change account reference date company previous shortened. |
2022-12-20 |
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Officers. Officer name: Mr Jason Mark Williams. Appointment date: 2022-11-18. |
2022-11-21 |
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Confirmation statement. Statement with updates. |
2022-11-10 |
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Mortgage. Charge number: 110461710005. Charge creation date: 2022-09-12. |
2022-09-16 |
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Accounts. Accounts type small. |
2022-01-06 |
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Confirmation statement. Statement with updates. |
2021-11-08 |
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Officers. Change date: 2021-11-01. Officer name: Mr Robert Lee Jack Bull. |
2021-11-08 |
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Mortgage. Charge creation date: 2021-11-03. Charge number: 110461710004. |
2021-11-08 |
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Officers. Officer name: Mr Robert Lee Jack Bull. Change date: 2021-08-01. |
2021-08-12 |
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Persons with significant control. Change date: 2021-08-01. Psc name: Time Gb Futures Limited. |
2021-08-12 |
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Address. Old address: Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England. Change date: 2021-08-12. New address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. |
2021-08-12 |
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Persons with significant control. Cessation date: 2020-11-10. Psc name: Robert Lee Jack Bull. |
2021-07-19 |
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Address. Old address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN England. New address: Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Change date: 2021-05-19. |
2021-05-19 |
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Accounts. Accounts type total exemption full. |
2021-04-06 |
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Accounts. Change account reference date company previous shortened. |
2020-12-24 |
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Confirmation statement. Statement with updates. |
2020-12-10 |
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Persons with significant control. Psc name: Robert Lee Jack Bull. Notification date: 2017-11-04. |
2020-12-10 |
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Persons with significant control. Cessation date: 2020-11-10. Psc name: Robert Bull. |
2020-11-17 |
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Persons with significant control. Notification date: 2020-11-10. Psc name: Time Gb Futures Limited. |
2020-11-17 |
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Mortgage. Charge creation date: 2020-11-10. Charge number: 110461710003. |
2020-11-16 |
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Mortgage. Charge number: 110461710002. |
2020-11-16 |
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Mortgage. Charge number: 110461710001. |
2020-11-16 |
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Resolution. Description: Resolutions. |
2020-02-25 |
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Confirmation statement. Statement with updates. |
2019-11-15 |
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Accounts. Accounts type total exemption full. |
2019-10-08 |
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Accounts. Change account reference date company previous shortened. |
2019-07-15 |
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Incorporation. Memorandum articles. |
2019-05-14 |
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Resolution. Description: Resolutions. |
2019-05-14 |
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Mortgage. Charge creation date: 2019-04-17. Charge number: 110461710002. |
2019-04-25 |
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Accounts. Change account reference date company previous extended. |
2019-03-14 |
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Confirmation statement. Statement with updates. |
2018-11-13 |
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Accounts. Change account reference date company current shortened. |
2018-05-31 |
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Address. Change date: 2018-05-31. New address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN. Old address: 7th Floor Dashwood House Old Broad Street London EC2M 1QS United Kingdom. |
2018-05-31 |
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Mortgage. Charge number: 110461710001. Charge creation date: 2018-04-23. |
2018-04-28 |
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Incorporation. Capital: GBP 100 |
2017-11-03 |
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