TIM MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 25/09/2425 September 2024 | Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25 |
| 25/09/2425 September 2024 | Change of details for Travelopia Group Holdings Limited as a person with significant control on 2024-09-20 |
| 28/02/2428 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 27/09/2327 September 2023 | Appointment of Mrs Janet Northey as a secretary on 2023-09-26 |
| 14/06/2314 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-09-30 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD PILLOT |
| 13/08/2013 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR JUAN IGNACIO DE OCHOA |
| 25/06/2025 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 22/06/2022 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 22/06/2022 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / TIM INTERMEDIATECO LIMITED / 30/04/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 24/06/1924 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOERG METZNER / 20/06/2019 |
| 07/05/197 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 10/04/1910 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOERG METZNER / 17/12/2018 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDOUARD JEAN CHARLES PILLOT / 17/12/2018 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / TIM INTERMEDIATECO LIMITED / 17/12/2018 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD UNITED KINGDOM |
| 06/07/186 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 18/04/1818 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 18/04/1818 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 18/04/1818 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 29/03/1829 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 29/03/1829 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 04/07/174 July 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 22780723.00 |
| 19/06/1719 June 2017 | ADOPT ARTICLES 11/06/2017 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106052340001 |
| 15/03/1715 March 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 13/02/1713 February 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 07/02/177 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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