TWISTED TIME MACHINE LIMITED
Company number 11957364 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-19 with updates · 5 pages | View document |
| 24 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 1 Jun 2026 | Termination of appointment of Laura Elizabeth Haynes as a director on 2026-05-22 · 1 page | View document |
| 1 Jun 2026 | Change of details for Mr Michael Llewellyn Williams as a person with significant control on 2026-05-22 · 2 pages | View document |
| 1 Jun 2026 | Cessation of Laura Elizabeth Haynes as a person with significant control on 2026-05-22 · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 5 pages | View document |
| 26 Mar 2024 | Change of details for Mr Michael Llewellyn Williams as a person with significant control on 2024-03-26 · 2 pages | View document |
| 15 Jan 2024 | Change of details for Mr Michael Llewellyn Williams as a person with significant control on 2024-01-11 · 2 pages | View document |
| 15 Jan 2024 | Notification of Laura Elizabeth Haynes as a person with significant control on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 24 Jan 2023 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 17 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 31 May 2021 | Registered office address changed from , 39 Pendre Gardens 39 Pendre Gardens, Brecon, LD3 9EP, Wales to Flat 2, 36 Athelstan Road Margate Kent CT9 2BB on 2021-05-31 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 29 Nov 2020 | Registered office address changed from , 43 Zealand Road, London, E3 5RA, England to Flat 2, 36 Athelstan Road Margate Kent CT9 2BB on 2020-11-29 · 1 page | View document |
| 29 Nov 2020 | REGISTERED OFFICE CHANGED ON 29/11/2020 FROM 43 ZEALAND ROAD LONDON E3 5RA ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MS. LAURA ELIZABETH HAYNES | View document |
| 23 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |