TIME REDISCOVERED LTD

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-01 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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05/10/235 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Amended micro company accounts made up to 2021-07-31

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25/04/2325 April 2023 Amended micro company accounts made up to 2022-07-31

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-01-20

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09/02/239 February 2023 Registered office address changed from Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU England to Pluto House 6 Vale Avenue Tunbridge Wells TN1 1DJ on 2023-02-09

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09/11/229 November 2022 Confirmation statement made on 2022-11-06 with updates

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04/11/224 November 2022 Second filing of a statement of capital following an allotment of shares on 2018-09-12

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04/11/224 November 2022 Second filing of a statement of capital following an allotment of shares on 2018-08-22

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25/10/2225 October 2022 Sub-division of shares on 2022-10-24

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20/10/2220 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-07-31

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Statement of company's objects

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18/12/2118 December 2021 Memorandum and Articles of Association

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06/12/216 December 2021 Statement of company's objects

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15/11/2115 November 2021 Confirmation statement made on 2021-11-06 with no updates

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07/10/217 October 2021 Registered office address changed from The House 29/31 Monson Road Tunbridge Wells Kent TN1 1LS England to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on 2021-10-07

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STUART MILLER / 05/11/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART MILLER / 06/11/2018

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06/11/186 November 2018 22/08/18 STATEMENT OF CAPITAL GBP 1.053

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06/11/186 November 2018 Statement of capital following an allotment of shares on 2018-08-22

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17/09/1817 September 2018 SUB-DIVISION 22/08/18

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14/09/1814 September 2018 DIRECTOR APPOINTED MS JINGRU LIN

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14/09/1814 September 2018 ADOPT ARTICLES 22/08/2018

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14/09/1814 September 2018 12/09/18 STATEMENT OF CAPITAL GBP 0.153

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14/09/1814 September 2018 Statement of capital following an allotment of shares on 2018-09-12

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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18/05/1818 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU ENGLAND

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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