TIME MACHINE CAPITAL SQUARED LLP
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Compulsory strike-off action has been suspended |
| 15/05/2515 May 2025 | Compulsory strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 11/12/2411 December 2024 | Previous accounting period shortened from 2024-11-30 to 2024-03-31 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 07/11/247 November 2024 | Member's details changed for Empowered Pensions Limited on 2024-10-28 |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 17/06/2417 June 2024 | Appointment of Mr Mark Hayward as a member on 2023-06-23 |
| 17/06/2417 June 2024 | Appointment of Ms Natasha Duberry as a member on 2024-01-03 |
| 17/06/2417 June 2024 | Appointment of Mr Michael Fell as a member on 2024-04-02 |
| 17/06/2417 June 2024 | Appointment of Mr Darren James Simpson as a member on 2024-04-17 |
| 29/02/2429 February 2024 | Appointment of Ms Maria Moncada Alaoui as a member on 2024-02-23 |
| 28/02/2428 February 2024 | Appointment of Mr Barry Kirsch as a member on 2024-02-23 |
| 06/02/246 February 2024 | Member's details changed for Druthi and Ryan Mcdonald on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Mr Ryan Mcdonald as a member on 2024-02-06 |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | Micro company accounts made up to 2022-11-30 |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 15/12/2315 December 2023 | Appointment of Mr Zak Thomas as a member on 2023-11-04 |
| 15/12/2315 December 2023 | Appointment of Ms Gillian Campbell as a member on 2023-11-04 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Termination of appointment of Horizon Blue as a member on 2023-11-10 |
| 16/11/2316 November 2023 | Termination of appointment of Nova International Management Limited as a member on 2023-10-27 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 10/11/2310 November 2023 | Appointment of Mr Darren Randolph as a member on 2023-10-27 |
| 10/11/2310 November 2023 | Appointment of Ms Alexandra Burke as a member on 2023-10-27 |
| 08/11/238 November 2023 | Appointment of Nova International Management Limited as a member on 2023-10-27 |
| 07/11/237 November 2023 | Appointment of Druthi and Ryan Mcdonald as a member on 2023-10-27 |
| 07/11/237 November 2023 | Appointment of Ami Assets Sa as a member on 2023-10-27 |
| 07/11/237 November 2023 | Appointment of Horizon Blue as a member on 2023-10-27 |
| 07/11/237 November 2023 | Appointment of Move the Ram Sgps as a member on 2023-10-27 |
| 07/11/237 November 2023 | Appointment of Mr Aggelos Pikrakis as a member on 2023-10-27 |
| 07/11/237 November 2023 | Appointment of Ms Nadine Kroher as a member on 2023-10-27 |
| 07/11/237 November 2023 | Termination of appointment of Keith Palmer as a member on 2023-10-27 |
| 07/11/237 November 2023 | Appointment of Ms Edna Myers-Nelson as a member on 2023-10-27 |
| 31/10/2331 October 2023 | Appointment of Mr Brian Krause as a member on 2023-10-27 |
| 30/10/2330 October 2023 | Appointment of Appleton Property Company Limited as a member on 2023-10-27 |
| 30/10/2330 October 2023 | Appointment of Empowered Pensions Limited as a member on 2023-10-27 |
| 30/10/2330 October 2023 | Appointment of Ms Josephine Howard as a member on 2023-10-27 |
| 30/10/2330 October 2023 | Appointment of Mr Sam Adetunji as a member on 2023-10-27 |
| 30/10/2330 October 2023 | Appointment of Mr Kayar Srinivasan Raghavan as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Timothy Adam Smith as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Daniel O'reilly as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Sean Torfinn as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Keith Palmer as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Ms Katrina Louise Follows as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Justin Maxwell Stuart as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Andre Walsh as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Ms Tara Bueno as a member on 2023-07-05 |
| 27/10/2327 October 2023 | Appointment of Mr Eric Biesel as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Ms Laura Rowe Ward as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Iain Jensen as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Nirupa Naresh Patel as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Gary Douglas Becker as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mrs Mary Clare Maunder as a member on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr David Arthur Maunder as a member on 2023-10-27 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-08 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.2.01 the Leather Market London SE1 3ER on 2022-11-08 |
| 08/11/228 November 2022 | Registered office address changed from 2.2.01 the Leather Market London SE1 3ER England to 2.2.01 the Leather Market Weston Street London SE1 3ER on 2022-11-08 |
| 15/11/2115 November 2021 | Certificate of change of name |
| 15/11/2115 November 2021 | Change of name notice |
| 09/11/219 November 2021 | Incorporation of a limited liability partnership |
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