TIME TO RELAX LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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12/12/2412 December 2024 Confirmation statement made on 2024-11-29 with no updates

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

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14/12/2314 December 2023 Registered office address changed to PO Box 4385, 11475312 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-14

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13/12/2313 December 2023 Termination of appointment of Paola Giovanna Lunardo as a director on 2023-12-01

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13/12/2313 December 2023 Appointment of Mr Jean-Luc Paul Louis Julien Havelange as a director on 2023-12-01

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13/12/2313 December 2023 Confirmation statement made on 2023-11-29 with updates

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13/12/2313 December 2023 Notification of Jean-Luc Paul Louis Julien Havelange as a person with significant control on 2018-07-20

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

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-29 with no updates

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

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10/12/2110 December 2021 Confirmation statement made on 2021-11-29 with updates

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

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05/05/215 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLA GIOVANNA LUNARDO

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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05/05/215 May 2021 APPOINTMENT TERMINATED, DIRECTOR JEAN HAVELANGE

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05/05/215 May 2021 DIRECTOR APPOINTED MS. PAOLA GIOVANNA LUNARDO

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05/05/215 May 2021 CESSATION OF JEAN LUC PAUL LOUISE HAVELANGE AS A PSC

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01/05/211 May 2021 DISS40 (DISS40(SOAD))

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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13/04/2113 April 2021 FIRST GAZETTE

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

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/19

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30/11/1930 November 2019 DISS40 (DISS40(SOAD))

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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08/10/198 October 2019 FIRST GAZETTE

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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