TIMERIVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Mr Dominic Hubert Kollmann on 2025-05-06 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 21/11/2421 November 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 |
| 07/11/247 November 2024 | Register inspection address has been changed to 1 Bedford Row London WC1R 4BU |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 15/04/2415 April 2024 | Director's details changed for Mr Dominic Hubert Kollmann on 2024-04-12 |
| 12/04/2412 April 2024 | Director's details changed for Mr Dominic Hubert Kollmann on 2024-04-12 |
| 02/04/242 April 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 |
| 12/03/2412 March 2024 | Director's details changed for Mr Dominic Hubert Kollmann on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Termination of appointment of Marta Anna Kolanko as a director on 2023-07-26 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/05/239 May 2023 | Appointment of Mr Dominic Hubert Kollmann as a director on 2023-05-02 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 02/03/232 March 2023 | Change of details for Mr Hubert Freidl as a person with significant control on 2023-03-01 |
| 01/03/231 March 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 |
| 01/03/231 March 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 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 22/12/2222 December 2022 | Change of name notice |
| 22/12/2222 December 2022 | Certificate of change of name |
| 06/12/226 December 2022 | Appointment of Ms Marta Anna Kolanko as a director on 2022-11-16 |
| 06/12/226 December 2022 | Termination of appointment of Silvia Freidl as a director on 2022-11-16 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/11/188 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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