| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update num_mort_outstanding 3 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 3 |
| 2023-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095158790001 |
| 2023-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095158790002 |
| 2023-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095158790003 |
| 2023-07-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-10-07 |
delete address 100 GEORGE STREET LONDON ENGLAND W1U 8NU |
| 2021-10-07 |
insert address 161 DRURY LANE LONDON ENGLAND WC2B 5PN |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
100 GEORGE STREET
LONDON
W1U 8NU
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-30 |
update statutory_documents SECRETARY APPOINTED MRS ITA GILLIS |
| 2020-07-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMEC 1566 LIMITED / 25/07/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1566 LIMITED |
| 2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 4BF |
| 2016-12-20 |
insert address 100 GEORGE STREET LONDON ENGLAND W1U 8NU |
| 2016-12-20 |
update registered_address |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM |
| 2016-10-02 |
update statutory_documents LOAN AGREEMENT ENTERED INTO/MORTGAGE DEBENTURE GRANTED/FLOATING CHARGE GRANTED/STANDARD SECURITY GRANTED/CHARGE ON SECURITY ACCOUNT/SUBORDINATION DEED ENTERED INTO/COMPANIES DOCUMENTS APPROVED 17/08/2016 |
| 2016-09-07 |
update num_mort_charges 0 => 3 |
| 2016-09-07 |
update num_mort_outstanding 0 => 3 |
| 2016-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095158790003 |
| 2016-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095158790002 |
| 2016-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095158790001 |
| 2016-08-07 |
insert company_previous_name EML TROON HOUSE LTD |
| 2016-08-07 |
insert company_previous_name TIMEC 1496 LIMITED |
| 2016-08-07 |
update name TIMEC 1496 LIMITED => EML TROON HOUSE LIMITED |
| 2016-07-21 |
update statutory_documents COMPANY NAME CHANGED EML TROON HOUSE LTD
CERTIFICATE ISSUED ON 21/07/16 |
| 2016-07-21 |
update statutory_documents COMPANY NAME CHANGED TIMEC 1496 LIMITED
CERTIFICATE ISSUED ON 21/07/16 |
| 2016-07-08 |
delete sic_code 99999 - Dormant Company |
| 2016-07-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-08 |
update returns_last_madeup_date 2016-03-31 => 2016-06-22 |
| 2016-07-08 |
update returns_next_due_date 2017-04-28 => 2017-07-20 |
| 2016-07-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/16 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update account_ref_month 3 => 9 |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-28 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-23 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 2016-05-13 |
insert sic_code 99999 - Dormant Company |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-28 |
| 2016-04-12 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
| 2015-05-07 |
update statutory_documents SUB DIV 24/04/2015 |
| 2015-05-07 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-05-07 |
update statutory_documents SUB-DIVISION
24/04/15 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN LAVERTY |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS |
| 2015-04-24 |
update statutory_documents SECRETARY APPOINTED MR JAMES HIGGINS |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 2015-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |