TIMEFX LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Director's details changed for Mrs Weechee Lindio Pelaez on 2025-08-26 |
| 26/08/2526 August 2025 New | Termination of appointment of Thomas James Kingsley as a director on 2025-08-21 |
| 26/08/2526 August 2025 New | Appointment of Weechee Lindio as a director on 2025-08-21 |
| 26/08/2526 August 2025 New | Director's details changed for Weechee Lindio on 2025-08-26 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-26 with updates |
| 26/08/2526 August 2025 New | Notification of Weechee Lindio as a person with significant control on 2025-08-21 |
| 26/08/2526 August 2025 New | Change of details for Weechee Lindio as a person with significant control on 2025-08-26 |
| 26/08/2526 August 2025 New | Cessation of Thomas James Kingsley as a person with significant control on 2025-08-21 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 25/03/2525 March 2025 | Change of details for Mr Thomas James Kingsley as a person with significant control on 2025-03-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Notification of Thomas James Kingsley as a person with significant control on 2024-05-15 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 25/04/2425 April 2024 | Cessation of Weechee Pelaez as a person with significant control on 2024-04-01 |
| 25/03/2425 March 2024 | Termination of appointment of Weechee Pelaez as a director on 2024-03-25 |
| 25/03/2425 March 2024 | Director's details changed for Mr Thomas James Kingsley on 2024-03-25 |
| 25/03/2425 March 2024 | Appointment of Mr Thomas James Kingsley as a director on 2024-03-25 |
| 12/02/2412 February 2024 | Cessation of Hamid Rasolizadehei as a person with significant control on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of Mrs Weechee Pelaez as a director on 2024-02-12 |
| 12/02/2412 February 2024 | Termination of appointment of Armin Rasoulizadehee as a director on 2024-02-12 |
| 12/02/2412 February 2024 | Notification of Weechee Pelaez as a person with significant control on 2024-02-12 |
| 12/02/2412 February 2024 | Termination of appointment of Hamid Rasolizadehei as a director on 2024-02-12 |
| 12/02/2412 February 2024 | Cessation of Armin Rasoulizadehee as a person with significant control on 2024-02-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Hamid Rasolizadehei on 2024-01-18 |
| 18/01/2418 January 2024 | Director's details changed for Mr Armin Rasoulizadehee on 2024-01-18 |
| 18/01/2418 January 2024 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock Blackfriars London EC4V 3DB England to 20 Wenlock Road London N1 7GU on 2024-01-18 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 28/07/2128 July 2021 | Appointment of Mr Nadim-Ul Hassan Sheikh as a director on 2021-07-28 |
| 12/07/2112 July 2021 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock Blackfriars London EC4V 3DB on 2021-07-12 |
| 12/07/2112 July 2021 | Registered office address changed from Office 3.09a,Office 3.09B 2 Puddle Dock Blackfriars,Mermaid House London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock, Blackfriars, London EC4V 3DB on 2021-07-12 |
| 12/07/2112 July 2021 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock, Blackfriars, London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB on 2021-07-12 |
| 12/07/2112 July 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.09a,Office 3.09B 2 Puddle Dock Blackfriars,Mermaid House London EC4V 3DB on 2021-07-12 |
| 18/06/2118 June 2021 | Registered office address changed from Flat 31 Aspect Court Lensbury Avenue London SW6 2TN England to 20-22 Wenlock Road London N1 7GU on 2021-06-18 |
| 18/06/2118 June 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2021-06-18 |
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