THE TIMES WE'VE KNOWN LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 First Gazette notice for voluntary strike-off

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27/08/2427 August 2024 Application to strike the company off the register

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2122 June 2021 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 4 Crescent Road Flat 3 London Greater London N8 8AT on 2021-06-22

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEHAN BOKHARI / 23/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / RADOVAN HLAVCAK / 23/09/2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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12/09/1812 September 2018 30/09/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH WILLIAMSON / 27/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/11/1628 November 2016 30/09/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / RADOVAN HLAVCAK / 01/09/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEHAN BOKHARI / 01/09/2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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05/10/155 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / BOKHARI JEHAN / 22/10/2013

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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