TIMEPEAK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 08/11/248 November 2024 | Registration of charge 059985710003, created on 2024-11-08 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 09/08/219 August 2021 | Secretary's details changed for Mr Danniel Scheller on 2021-08-06 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-05 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 28/04/2028 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059985710002 |
| 14/03/1914 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/07/1823 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR AVIGDOR FRIED |
| 05/07/185 July 2018 | CESSATION OF AVIGDOR FRIED AS A PSC |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSHIE SHULMAN |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR OSHIE SHULMAN |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/08/1725 August 2017 | PREVSHO FROM 26/11/2016 TO 25/11/2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM VENITT AND GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL ENGLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 135 WENTWORTH ROAD LONDON NW11 0RJ |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 21/04/1621 April 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/08/1526 August 2015 | PREVSHO FROM 27/11/2014 TO 26/11/2014 |
| 18/12/1418 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/08/1429 August 2014 | PREVSHO FROM 28/11/2013 TO 27/11/2013 |
| 08/07/148 July 2014 | |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | PREVSHO FROM 29/11/2012 TO 28/11/2012 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY AVIGDOR FRIED |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 54 CAMBRIDGE COURT AMHURST PARK LONDON N16 5AQ UNITED KINGDOM |
| 29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DANNIEL SCHELLER / 24/10/2013 |
| 30/08/1330 August 2013 | PREVSHO FROM 30/11/2012 TO 29/11/2012 |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 29/05/1329 May 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 11 SPRING HILL BASEMENT FLAT LONDON E5 9BE |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHAIM BIBERFELD |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MR DANNIEL SCHELLER |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/03/122 March 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/02/113 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RABBI CHAIM MICHAEL BIBERFELD / 13/12/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVIGDOR FRIED / 13/12/2009 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED CHAIM MICHAEL BIBERFELD |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR REFAEL SHULMAN |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 8 ROOKWOOD COURT CASTLEWOOD ROAD LONDON N16 6DR |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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