GIVE US TIME
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 25/04/2525 April 2025 | Director's details changed for Mr Matthew Oliver Rogers on 2025-04-14 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/10/2423 October 2024 | Appointment of Mrs Katherine Rachel Kennedy as a director on 2024-10-15 |
| 02/10/242 October 2024 | Appointment of Mr Andrew Philip White as a director on 2024-10-02 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Jagjeet Singh-Sohal as a director on 2024-05-31 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Appointment of Ms Jacqueline Maud Ulrich Forsennius as a director on 2024-01-16 |
| 15/11/2315 November 2023 | Termination of appointment of Heledd Kendrick as a director on 2023-11-14 |
| 06/09/236 September 2023 | Director's details changed for Mr Leslie Coombes on 2023-09-06 |
| 06/09/236 September 2023 | Appointment of Mr Leslie Coombes as a director on 2023-09-06 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of James Joseph Pearson as a director on 2023-04-25 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 07/12/217 December 2021 | Registered office address changed from C/O Give Us Time 73 Great Titchfield Street Black Arts Media London W1W 6rd England to 81 Great Titchfield Street London W1W 6rd on 2021-12-07 |
| 08/10/218 October 2021 | Appointment of Mrs Heledd Kendrick as a director on 2021-10-01 |
| 29/08/1929 August 2019 | ADOPT ARTICLES 15/07/2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA DELUCY MCKEEVE |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 14/03/1914 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ANDREW GRAHAM MACKIE |
| 11/10/1811 October 2018 | NOTIFICATION OF PSC STATEMENT ON 11/10/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MELVILLE PARKINSON / 05/09/2018 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR MATTHEW OLIVER ROGERS |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KITTY SPENCER |
| 09/01/189 January 2018 | ADOPT ARTICLES 07/12/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 01/03/171 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR SEAN TAYLOR |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 09/06/169 June 2016 | 08/06/16 NO MEMBER LIST |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR JAMES JOSEPH PEARSON |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MELVILLE PARKINSON / 08/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA DELUCY MCKEEVE / 08/06/2016 |
| 22/04/1622 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM C/O ROOM 406 20 HANOVER SQUARE LONDON W1S 1JY |
| 04/06/154 June 2015 | 04/06/15 NO MEMBER LIST |
| 10/03/1510 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 09/02/159 February 2015 | DIRECTOR APPOINTED LADY KITTY ELEANOR SPENCER |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O STREETS ACCOUNTANTS CHARTER HOUSE CHARTER HOUSE 62-64 HILLS ROAD CAMBRIDGE CB2 1LA ENGLAND |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 50 ALBEMARLE STREET LONDON W1S 5BD |
| 17/06/1417 June 2014 | 04/06/14 NO MEMBER LIST |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALI POPLE |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR PHILIP WATSON |
| 24/01/1424 January 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 04/06/134 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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