TIMELINEAPP TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Change of details for Timeline Holdings Limited as a person with significant control on 2025-06-19 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 20/06/2420 June 2024 | Registration of charge 114056760001, created on 2024-06-13 |
| 22/01/2422 January 2024 | Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 70 70 Gracechurch Street 4th Floor London EC3V 0HR on 2024-01-22 |
| 22/01/2422 January 2024 | Registered office address changed from 70 70 Gracechurch Street 4th Floor London EC3V 0HR England to 70 Gracechurch Street London EC3V 0HR on 2024-01-22 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Registered office address changed from Phoenix House Suite 5, First Floor, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ England to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM SUITE 5, FIRST FLOOR PHEONIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ ENGLAND |
| 09/10/209 October 2020 | SECRETARY APPOINTED MS KARTHICA UNDERWOOD |
| 29/09/2029 September 2020 | ADOPT ARTICLES 18/09/2020 |
| 29/09/2029 September 2020 | ARTICLES OF ASSOCIATION |
| 15/07/2015 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2020 |
| 19/06/2019 June 2020 | 07/06/20 STATEMENT OF CAPITAL GBP 1424.45 |
| 30/04/2030 April 2020 | ADOPT ARTICLES 19/03/2020 |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR SYED DANYAAL AHMED SHAH |
| 24/03/2024 March 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 1424.45 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ABRAHAM OKUSANYA / 19/03/2020 |
| 04/03/204 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM OKUSANYA / 23/10/2019 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ABRAHAM OKUSANYA / 23/10/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ABRAHAM OKUSANYA / 01/05/2019 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM SOUTHGATE HOUSE SUITE 1SC, SOUTHGATE HOUSE 88 TOWN SQUARE BASILDON ESSEX SS14 1BN UNITED KINGDOM |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR JASON BUTLER |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR ADAM SEALE |
| 26/06/1826 June 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 1000 |
| 08/06/188 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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