TIMEZONE MC LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Director's details changed for Ms Martha Lucila Caluguillin Andrango on 2025-01-01

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31/01/2531 January 2025 Director's details changed for Ms Martha Lucila Caluguillin Andrango on 2025-01-01

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31/01/2531 January 2025 Confirmation statement made on 2025-01-21 with updates

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31/01/2531 January 2025 Change of details for Ms Martha Lucila Caluguillin Andrango as a person with significant control on 2025-01-01

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/02/2413 February 2024 Micro company accounts made up to 2023-11-30

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10/02/2410 February 2024 Amended micro company accounts made up to 2022-11-30

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10/02/2410 February 2024 Amended micro company accounts made up to 2022-11-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Registered office address changed from 14 Gainsborough Studios West 1 Poole Street London N1 5EA England to 35 Kings College Court Primrose Hill Road London NW3 3EA on 2023-11-22

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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05/02/235 February 2023 Confirmation statement made on 2023-01-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/10/2126 October 2021 Current accounting period shortened from 2021-12-31 to 2021-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA LUCILA CALUGUILLIN ANDRANGO / 03/02/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA LUCILA CALUGUILLIN ANDRANGO / 03/02/2019

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MS MARTHA LUCILA CALUGUILLIN / 04/02/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA LUCILA CALUGUILLIN ANDRANGO / 03/02/2019

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03/02/193 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA LUCILA CALUGUILLIN / 03/02/2019

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26/11/1826 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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