TIME MACHINE CAPITAL SQUARED LLP
Company number OC439861 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 2 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 May 2026 | Appointment of Jonathan Mark Landale as a member on 2026-05-19 · 2 pages | View document |
| 19 May 2026 | Appointment of Paul Jacques De Maximoff James as a member on 2026-05-19 · 2 pages | View document |
| 19 May 2026 | Appointment of Mr Kenneth Richard Campbell Lythgoe as a member on 2026-05-19 · 2 pages | View document |
| 11 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 10 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 10 Mar 2026 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 16 Oct 2025 | Cessation of Simon Peter White as a person with significant control on 2025-09-03 · 1 page | View document |
| 4 Sep 2025 | Member's details changed for Mr Simon Peter White on 2025-09-02 · 2 pages | View document |
| 13 Aug 2025 | Registered office address changed from 2.2.01 the Leather Market Weston Street London SE1 3ER England to Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG on 2025-08-13 · 1 page | View document |
| 15 May 2025 | Compulsory strike-off action has been suspended | View document |
| 15 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Previous accounting period shortened from 2024-11-30 to 2024-03-31 · 1 page | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 13 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Nov 2024 | Member's details changed for Empowered Pensions Limited on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Michael Fell as a member on 2024-04-02 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mr Darren James Simpson as a member on 2024-04-17 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Ms Natasha Duberry as a member on 2024-01-03 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mr Mark Hayward as a member on 2023-06-23 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Appointment of Ms Maria Moncada Alaoui as a member on 2024-02-23 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Mr Barry Kirsch as a member on 2024-02-23 · 2 pages | View document |
| 6 Feb 2024 | Member's details changed for Druthi and Ryan Mcdonald on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr Ryan Mcdonald as a member on 2024-02-06 · 2 pages | View document |
| 31 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jan 2024 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 15 Dec 2023 | Appointment of Ms Gillian Campbell as a member on 2023-11-04 · 2 pages | View document |
| 15 Dec 2023 | Appointment of Mr Zak Thomas as a member on 2023-11-04 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Termination of appointment of Horizon Blue as a member on 2023-11-10 · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Nova International Management Limited as a member on 2023-10-27 · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 10 Nov 2023 | Appointment of Ms Alexandra Burke as a member on 2023-10-27 · 2 pages | View document |
| 10 Nov 2023 | Appointment of Mr Darren Randolph as a member on 2023-10-27 · 2 pages | View document |
| 8 Nov 2023 | Appointment of Nova International Management Limited as a member on 2023-10-27 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Druthi and Ryan Mcdonald as a member on 2023-10-27 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Mr Aggelos Pikrakis as a member on 2023-10-27 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Horizon Blue as a member on 2023-10-27 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Move the Ram Sgps as a member on 2023-10-27 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Ami Assets Sa as a member on 2023-10-27 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Keith Palmer as a member on 2023-10-27 · 1 page | View document |
| 7 Nov 2023 | Appointment of Ms Edna Myers-Nelson as a member on 2023-10-27 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Ms Nadine Kroher as a member on 2023-10-27 · 2 pages | View document |
| 31 Oct 2023 | Appointment of Mr Brian Krause as a member on 2023-10-27 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Ms Josephine Howard as a member on 2023-10-27 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Mr Sam Adetunji as a member on 2023-10-27 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Mr Kayar Srinivasan Raghavan as a member on 2023-10-27 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Appleton Property Company Limited as a member on 2023-10-27 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Empowered Pensions Limited as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mrs Mary Clare Maunder as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Timothy Adam Smith as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Daniel O'reilly as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Sean Torfinn as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Keith Palmer as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Justin Maxwell Stuart as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Eric Biesel as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Ms Laura Rowe Ward as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Iain Jensen as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Gary Douglas Becker as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Ms Katrina Louise Follows as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr David Arthur Maunder as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Nirupa Naresh Patel as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Andre Walsh as a member on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Ms Tara Bueno as a member on 2023-07-05 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Nov 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.2.01 the Leather Market London SE1 3ER on 2022-11-08 · 1 page | View document |
| 8 Nov 2022 | Registered office address changed from 2.2.01 the Leather Market London SE1 3ER England to 2.2.01 the Leather Market Weston Street London SE1 3ER on 2022-11-08 · 1 page | View document |
| 15 Nov 2021 | Change of name notice · 2 pages | View document |
| 15 Nov 2021 | Certificate of change of name | View document |
| 9 Nov 2021 | Incorporation of a limited liability partnership · 10 pages | View document |