TIME MACHINE CAPITAL 2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registered office address changed from Uncommon, Offices 3.01 and 3.02 1 Long Lane Weston Street London SE1 4PG England to Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG on 2025-08-13 |
| 13/08/2513 August 2025 New | Registered office address changed from 2.2.01 the Leather Market Weston Road Weston Street London SE1 3ER England to Uncommon, Offices 3.01 and 3.02 1 Long Lane Weston Street London SE1 4PG on 2025-08-13 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/05/243 May 2024 | Termination of appointment of Nicholas Bala as a director on 2024-05-03 |
| 01/02/241 February 2024 | Notification of Time Machine Capital Squared Llp as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Cessation of Joe Lyske as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Change of details for Mr Philip Victor Walsh as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 29/01/2429 January 2024 | Cessation of Nicholas Bala as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Notification of Nicholas Bala as a person with significant control on 2024-01-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Appointment of Mr Nicholas Bala as a director on 2023-05-18 |
| 17/05/2317 May 2023 | Notification of Nicholas Bala as a person with significant control on 2023-05-17 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 24/01/2324 January 2023 | Change of details for Mr Philip Victor Walsh as a person with significant control on 2023-01-23 |
| 23/01/2323 January 2023 | Secretary's details changed for Mr Simon Peter White on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Mr Simon Peter White on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Mr Simon Peter White on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Mr Philip Victor Walsh on 2023-01-23 |
| 23/01/2323 January 2023 | Change of details for Mr Simon Peter White as a person with significant control on 2023-01-23 |
| 23/01/2323 January 2023 | Change of details for Mr Philip Victor Walsh as a person with significant control on 2023-01-23 |
| 23/01/2323 January 2023 | Change of details for Dr Joe Lyske as a person with significant control on 2023-01-23 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.2.01 the Leather Market Weston Road Weston Street London SE1 3ER on 2022-02-11 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/07/219 July 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER WHITE |
| 09/07/219 July 2021 | DIRECTOR APPOINTED MR PHILIP VICTOR WALSH |
| 09/07/219 July 2021 | Notification of Simon Peter White as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Appointment of Mr Simon Peter White as a secretary on 2021-07-09 |
| 09/07/219 July 2021 | SECRETARY APPOINTED MR SIMON PETER WHITE |
| 09/07/219 July 2021 | Appointment of Mr Philip Victor Walsh as a director on 2021-07-09 |
| 02/02/212 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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