TIME RELEVANT LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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25/06/2525 June 2025 Director's details changed for Mr Lukasz Tomasz Bedla on 2025-01-15

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19/06/2519 June 2025 Registered office address changed from Flat 5 Moreland House Cranleigh Street London NW1 1PN England to 5 Cranleigh Street Morland House London NW1 1PN on 2025-06-19

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27/05/2527 May 2025 Confirmation statement made on 2025-04-23 with no updates

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27/05/2527 May 2025 Registered office address changed from 39-49 Commercial Road, First Floor, Oceana House, Southampton Hampshire SO15 1GA England to Flat 5 Moreland House Cranleigh Street London NW1 1PN on 2025-05-27

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13/01/2513 January 2025 Notification of Lukasz Bedla as a person with significant control on 2025-01-09

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09/01/259 January 2025 Appointment of Mr Lukasz Tomasz Bedla as a director on 2025-01-09

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09/01/259 January 2025 Termination of appointment of Maciej Wilk as a director on 2025-01-09

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09/01/259 January 2025 Cessation of Maciej Wilk as a person with significant control on 2025-01-09

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13/08/2413 August 2024 Micro company accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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20/05/2220 May 2022 Confirmation statement made on 2022-05-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM UNIT 3, LAKE FARM HOUSE ALLINGTON LANE FAIR OAK EASTLEIGH HAMPSHIRE SO50 7DD UNITED KINGDOM

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/11/1830 November 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ WILK / 02/03/2017

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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