HANDS OF TIME LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Memorandum and Articles of Association

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30/09/2430 September 2024 Resolutions

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28/09/2428 September 2024 Statement of company's objects

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23/09/2423 September 2024 Confirmation statement made on 2024-08-17 with no updates

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02/09/242 September 2024 Micro company accounts made up to 2024-03-31

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03/07/243 July 2024 Micro company accounts made up to 2023-03-31

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02/07/242 July 2024 Satisfaction of charge 143049640001 in full

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01/05/241 May 2024 Termination of appointment of Jeremy David Verity as a director on 2023-06-17

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01/05/241 May 2024 Termination of appointment of Jonathan Flint as a director on 2023-06-17

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09/04/249 April 2024 Current accounting period shortened from 2023-08-31 to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/08/2330 August 2023 Appointment of Mrs Sophia Anna Cleona Spyropoulos as a director on 2023-08-17

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30/08/2330 August 2023 Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB England to 37 Park Square North Leeds LS1 2NY on 2023-08-30

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30/08/2330 August 2023 Appointment of Mrs Tamarind Brioney Anne Wilson-Flint as a director on 2023-08-17

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30/08/2330 August 2023 Confirmation statement made on 2023-08-17 with updates

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30/08/2330 August 2023 Appointment of Mrs Rhona Jane Templer as a director on 2023-08-17

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03/04/233 April 2023 Notification of Tamarind Brioney Anne Wilson-Flint as a person with significant control on 2023-03-29

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03/04/233 April 2023 Cessation of Jonathan Flint as a person with significant control on 2023-03-29

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03/04/233 April 2023 Cessation of Jeremy David Verity as a person with significant control on 2023-03-29

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03/04/233 April 2023 Registration of charge 143049640001, created on 2023-03-31

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03/04/233 April 2023 Notification of Sophia Anna Cleona Spyropoulos as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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