TIME BASED ARTS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-18 with updates

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28/03/2528 March 2025 Appointment of Mr Simone Grattarola as a director on 2024-11-30

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10/03/2510 March 2025 Sub-division of shares on 2024-11-30

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10/02/2510 February 2025 Resolutions

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10/02/2510 February 2025 Memorandum and Articles of Association

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10/02/2510 February 2025 Particulars of variation of rights attached to shares

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2024-11-30

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24/01/2524 January 2025 Unaudited abridged accounts made up to 2024-04-30

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Memorandum and Articles of Association

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08/07/248 July 2024 Resolutions

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04/07/244 July 2024 Statement of company's objects

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/03/241 March 2024 Unaudited abridged accounts made up to 2023-04-30

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30/01/2430 January 2024 Appointment of Mrs Teresa Jane Skrgatic as a secretary on 2020-04-06

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30/01/2430 January 2024 Appointment of Mrs Arabella Allen as a secretary on 2020-04-06

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Unaudited abridged accounts made up to 2022-04-30

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25/01/2325 January 2023 Previous accounting period shortened from 2022-04-25 to 2022-04-24

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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06/05/226 May 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Previous accounting period shortened from 2021-04-27 to 2021-04-26

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16/07/2116 July 2021 Unaudited abridged accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 UNAUDITED ABRIDGED

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 30/04/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/01/1730 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY ALLEN / 15/02/2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SKRGATIC / 15/02/2016

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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20/05/1620 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069077520001

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY ALLEN / 11/07/2013

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03/06/133 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SKRGATIC / 17/05/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY ALLEN / 17/05/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY ALLEN / 14/02/2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/08/1116 August 2011 Annual return made up to 18 May 2011 with full list of shareholders

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/05/1021 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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24/03/1024 March 2010 CURRSHO FROM 31/05/2010 TO 30/04/2010

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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