TIME WON`T WAIT
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
26/02/2426 February 2024 | Confirmation statement made on 2024-01-01 with no updates |
03/01/243 January 2024 | Change of details for Miss Sarah Elizabeth Sansom as a person with significant control on 2023-12-22 |
02/01/242 January 2024 | Secretary's details changed for Miss Sarah Elizabeth Sansom on 2023-12-22 |
02/01/242 January 2024 | Change of details for Miss Sarah Elizabeth Sansom as a person with significant control on 2023-12-22 |
02/01/242 January 2024 | Director's details changed for Miss Sarah Elizabeth Sansom on 2023-12-22 |
31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/02/233 February 2023 | Termination of appointment of Jordan William Eaton as a director on 2023-02-03 |
04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
07/01/227 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
27/12/2027 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL |
07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DARIEN DAVIS |
07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 11 SHIRBURN STREET WATLINGTON OXFORDSHIRE OX49 5BU ENGLAND |
07/04/207 April 2020 | DIRECTOR APPOINTED MR MEHMET RAMADAN |
07/04/207 April 2020 | DIRECTOR APPOINTED MR MICHAEL BARON BENNETT |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN WILLIAM EATON / 04/09/2019 |
16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIEN HAMAR SCHWARZENBERGER DAVIS / 09/09/2019 |
16/09/1916 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH SANSOM / 04/09/2019 |
16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 11 SHIRBURN STREET WATLINGTON OX49 5BU ENGLAND |
16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM C/O SARAH SANSOM UNIT 10 244 EVERING ROAD LONDON E5 8AJ |
16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN WILLIAM EATON / 04/09/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN CAMPBELL / 18/01/2019 |
21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIEN HAMAR SCHWARZENBERGER DAVIS / 18/01/2019 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
08/03/178 March 2017 | DIRECTOR APPOINTED MR JORDAN WILLIAM EATON |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARIEN HAMAR SCHWARZENBERGER DAVIS / 21/01/2016 |
21/01/1621 January 2016 | 01/01/16 NO MEMBER LIST |
21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN CAMPBELL / 21/01/2016 |
21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMY GIBSON / 21/01/2016 |
16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
01/01/151 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH SANSOM / 01/04/2014 |
01/01/151 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH SANSOM / 01/04/2014 |
01/01/151 January 2015 | 01/01/15 NO MEMBER LIST |
28/01/1428 January 2014 | 01/01/14 NO MEMBER LIST |
28/01/1428 January 2014 | DIRECTOR APPOINTED MISS KAREN CAMPBELL |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA GOLDMAN |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
05/04/135 April 2013 | 31/03/12 TOTAL EXEMPTION FULL |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
25/02/1325 February 2013 | 29/11/12 |
02/01/132 January 2013 | 01/01/13 NO MEMBER LIST |
01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAMS |
01/01/131 January 2013 | REGISTERED OFFICE CHANGED ON 01/01/2013 FROM 10 ROSEMARY STREET LONDON N1 3DU UNITED KINGDOM |
01/01/131 January 2013 | REGISTERED OFFICE CHANGED ON 01/01/2013 FROM C/O SARAH SANSOM 10 244 EVERING ROAD LONDON E5 8AJ ENGLAND |
01/01/131 January 2013 | REGISTERED OFFICE CHANGED ON 01/01/2013 FROM C/O SARAH SANSOM 10 244 EVERING ROAD LONDON E5 8AJ ENGLAND |
09/04/129 April 2012 | DIRECTOR APPOINTED LISA GOLDMAN |
19/01/1219 January 2012 | 29/11/11 NO MEMBER LIST |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOY KAHUMBU |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE |
08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMY GIBSON / 30/10/2010 |
28/03/1128 March 2011 | 29/11/10 NO MEMBER LIST |
25/03/1125 March 2011 | DIRECTOR APPOINTED MR TERENCE NICHOLAS ADAMS |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARIEN HAMAR SCHWARZENBERGER DAVIS / 02/11/2010 |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOY KAHUMBU / 02/11/2010 |
10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH SANSOM / 05/10/2010 |
05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SANSOM / 05/10/2010 |
05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM UNIT 10 244 EVERING ROAD LONDON E5 8AJ |
10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SONJA LINDEN |
02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
04/01/104 January 2010 | 29/11/09 |
04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
29/09/0929 September 2009 | CURRSHO FROM 30/11/2008 TO 31/03/2008 |
24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 29/11/08 |
30/10/0830 October 2008 | ADOPT MEM AND ARTS 24/10/2008 |
09/10/089 October 2008 | DIRECTOR APPOINTED JOY KAHUMBU |
26/09/0826 September 2008 | ADOPT MEM AND ARTS 23/09/2008 |
23/09/0823 September 2008 | DIRECTOR APPOINTED DARIEN HAMAR SCHWARZENBERGER DAVIS |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 2-6 CANNON STREET LONDON EC4M 6YH |
29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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