TIMEFX LTD
Company number 13396461 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Director's details changed for Mrs Weechee Lindio Pelaez on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Termination of appointment of Thomas James Kingsley as a director on 2025-08-21 · 1 page | View document |
| 26 Aug 2025 | Appointment of Weechee Lindio as a director on 2025-08-21 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Weechee Lindio on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-26 with updates · 4 pages | View document |
| 26 Aug 2025 | Notification of Weechee Lindio as a person with significant control on 2025-08-21 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Weechee Lindio as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Cessation of Thomas James Kingsley as a person with significant control on 2025-08-21 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with updates · 4 pages | View document |
| 25 Mar 2025 | Change of details for Mr Thomas James Kingsley as a person with significant control on 2025-03-01 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Notification of Thomas James Kingsley as a person with significant control on 2024-05-15 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 25 Apr 2024 | Cessation of Weechee Pelaez as a person with significant control on 2024-04-01 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Weechee Pelaez as a director on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Director's details changed for Mr Thomas James Kingsley on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Appointment of Mr Thomas James Kingsley as a director on 2024-03-25 · 2 pages | View document |
| 12 Feb 2024 | Cessation of Hamid Rasolizadehei as a person with significant control on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mrs Weechee Pelaez as a director on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Armin Rasoulizadehee as a director on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Notification of Weechee Pelaez as a person with significant control on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Hamid Rasolizadehei as a director on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Cessation of Armin Rasoulizadehee as a person with significant control on 2024-02-12 · 1 page | View document |
| 18 Jan 2024 | Director's details changed for Mr Hamid Rasolizadehei on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Armin Rasoulizadehee on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock Blackfriars London EC4V 3DB England to 20 Wenlock Road London N1 7GU on 2024-01-18 · 1 page | View document |
| 1 Jun 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-13 with updates · 5 pages | View document |
| 28 Jul 2021 | Appointment of Mr Nadim-Ul Hassan Sheikh as a director on 2021-07-28 · 2 pages | View document |
| 12 Jul 2021 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock Blackfriars London EC4V 3DB on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from Office 3.09a,Office 3.09B 2 Puddle Dock Blackfriars,Mermaid House London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock, Blackfriars, London EC4V 3DB on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock, Blackfriars, London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.09a,Office 3.09B 2 Puddle Dock Blackfriars,Mermaid House London EC4V 3DB on 2021-07-12 · 1 page | View document |
| 18 Jun 2021 | Registered office address changed from Flat 31 Aspect Court Lensbury Avenue London SW6 2TN England to 20-22 Wenlock Road London N1 7GU on 2021-06-18 · 1 page | View document |
| 18 Jun 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2021-06-18 · 1 page | View document |