TIME SPY LTD.

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Company Documents

DateDescription
11/05/2211 May 2022 Return of final meeting in a creditors' voluntary winding up

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 2C LAMBOURN ROAD LONDON SW4 0LY ENGLAND

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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11/06/1711 June 2017 REGISTERED OFFICE CHANGED ON 11/06/2017 FROM WHITE SHUTTERS OUSDEN NEWMARKET SUFFOLK CB8 8TW

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02/04/172 April 2017 APPOINTMENT TERMINATED, DIRECTOR KATRINA WIGDAHL

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02/04/172 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN WIGDAHL / 31/03/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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26/07/1626 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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08/10/158 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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10/11/1410 November 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM MANCHESTER HOUSE 113 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1HP ENGLAND

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 9/2 CLEVELAND GARDENS LONDON W2 6HA

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08/10/138 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/10/1210 October 2012 COMPANY NAME CHANGED LEISURE SPY LIMITED CERTIFICATE ISSUED ON 10/10/12

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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