EH TIME LIMITED

Company Documents

DateDescription
04/09/254 September 2025 Voluntary strike-off action has been suspended

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04/09/254 September 2025 Voluntary strike-off action has been suspended

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15/07/2515 July 2025 Confirmation statement made on 2025-06-15 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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29/01/2529 January 2025 Voluntary strike-off action has been suspended

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29/01/2529 January 2025 Voluntary strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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02/12/242 December 2024 Application to strike the company off the register

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30/11/2430 November 2024 Previous accounting period extended from 2024-02-28 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/06/2416 June 2024 Confirmation statement made on 2024-06-15 with updates

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2022-10-15

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2022-10-17

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07/01/247 January 2024 Statement of capital following an allotment of shares on 2023-04-11

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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05/10/225 October 2022 Change of details for Ryan Ashley Edwards as a person with significant control on 2022-10-05

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20/05/2220 May 2022 Director's details changed for Mr Ryan Ashley Edwards on 2022-05-20

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20/05/2220 May 2022 Director's details changed for Jessica Samantha O'brien on 2022-05-20

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Resolutions

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28/04/2228 April 2022 Registered office address changed from Unit 23 Tileyard Studios Tileyard Road London N7 9AH England to 4th Floor 35 King Street London WC2E 8JE on 2022-04-28

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09/04/229 April 2022 Memorandum and Articles of Association

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07/04/227 April 2022 Appointment of Jessica Samantha O'brien as a director on 2022-04-05

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29/03/2229 March 2022 Confirmation statement made on 2022-02-25 with no updates

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25/03/2225 March 2022 Change of details for Mr Ryan Ashley Edwards as a person with significant control on 2022-02-25

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25/03/2225 March 2022 Director's details changed for Mr Luke Nicholas Heron on 2022-03-25

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25/03/2225 March 2022 Director's details changed for Mr Ryan Ashley Edwards on 2022-03-25

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/04/2127 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ASHLEY EDWARDS / 19/04/2021

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26/02/2126 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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