TIMEOCEAN LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-16 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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24/01/2424 January 2024 Termination of appointment of Christopher Arafiena as a secretary on 2024-01-23

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23/01/2423 January 2024 Change of details for Christopher Ekenemchukwu Arafiena as a person with significant control on 2023-12-13

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23/01/2423 January 2024 Confirmation statement made on 2024-01-16 with no updates

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23/01/2423 January 2024 Director's details changed for Christopher Ekenemchukwu Arafiena on 2023-12-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/04/2126 April 2021 31/12/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 79 LENNARD ROAD LONDON SE20 7LY ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105678330003

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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30/10/1730 October 2017 SECRETARY APPOINTED AUSTIN ARAFIENA

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105678330001

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105678330002

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12/05/1712 May 2017 COMPANY NAME CHANGED ARAFIENA HEALTHCARE LTD CERTIFICATE ISSUED ON 12/05/17

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12/05/1712 May 2017 CURREXT FROM 31/01/2018 TO 31/03/2018

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17/01/1717 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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