| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-05-07 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 4BF |
| 2022-05-07 |
insert address 5 LABURNUM GROVE CLEADON TYNE AND WEAR UNITED KINGDOM SR6 7RJ |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-19 => 2023-09-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM |
| 2022-04-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_month 7 => 12 |
| 2021-11-03 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-10-07 |
delete sic_code 99999 - Dormant Company |
| 2021-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2020-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-19 |
update statutory_documents ADOPT ARTICLES 20/11/2020 |
| 2020-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-14 |
update statutory_documents ADOPT ARTICLES 20/11/2020 |
| 2020-12-07 |
insert company_previous_name TIMEC 1722 LIMITED |
| 2020-12-07 |
update name TIMEC 1722 LIMITED => CEDAR FAMILY INVESTMENTS LIMITED |
| 2020-11-25 |
update statutory_documents COMPANY NAME CHANGED TIMEC 1722 LIMITED
CERTIFICATE ISSUED ON 25/11/20 |
| 2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL BEGG / 20/11/2020 |
| 2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA DANIELLE BEGG / 20/11/2020 |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DANIELLE BEGG |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL BEGG / 20/11/2020 |
| 2020-11-24 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BEGG |
| 2020-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BEGG |
| 2020-09-09 |
update statutory_documents CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 2020-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |