TIMERIVER LIMITED
Company number 11668411 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 12 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 12 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 May 2026 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2025 | Director's details changed for Mr Dominic Hubert Kollmann on 2025-05-06 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 2024-11-21 · 1 page | View document |
| 7 Nov 2024 | Register inspection address has been changed to 1 Bedford Row London WC1R 4BU · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Aug 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Dominic Hubert Kollmann on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Director's details changed for Mr Dominic Hubert Kollmann on 2024-04-12 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 2024-04-02 · 1 page | View document |
| 12 Mar 2024 | Director's details changed for Mr Dominic Hubert Kollmann on 2024-03-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Termination of appointment of Marta Anna Kolanko as a director on 2023-07-26 · 1 page | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 9 May 2023 | Appointment of Mr Dominic Hubert Kollmann as a director on 2023-05-02 · 2 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 2 Mar 2023 | Change of details for Mr Hubert Freidl as a person with significant control on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Registered office address changed from 3rd Floor, 40 Bank Street London United Kingdom E14 5NR to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 2023-03-01 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 22 Dec 2022 | Change of name notice · 2 pages | View document |
| 22 Dec 2022 | Certificate of change of name · 2 pages | View document |
| 6 Dec 2022 | Termination of appointment of Silvia Freidl as a director on 2022-11-16 · 1 page | View document |
| 6 Dec 2022 | Appointment of Ms Marta Anna Kolanko as a director on 2022-11-16 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 11 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 Nov 2022 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Oct 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Nov 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |