|
|
24 Jan 2026
|
24 Jan 2026
Compulsory strike-off action has been discontinued
|
|
|
23 Jan 2026
|
23 Jan 2026
Confirmation statement made on 9 November 2025 with no updates
|
|
|
15 Jan 2026
|
15 Jan 2026
Change of details for Timann Holding Ltd as a person with significant control on 15 January 2026
|
|
|
15 Jan 2026
|
15 Jan 2026
Registered office address changed from Radius House 51 Clarendon Road Watford WD17 1HP England to 106 Sibley Grove London E12 6SF on 15 January 2026
|
|
|
14 Jan 2026
|
14 Jan 2026
Compulsory strike-off action has been suspended
|
|
|
23 Dec 2025
|
23 Dec 2025
First Gazette notice for compulsory strike-off
|
|
|
06 Nov 2025
|
06 Nov 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Radius House 51 Clarendon Road Watford WD17 1HP on 6 November 2025
|
|
|
10 Mar 2025
|
10 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
|
|
|
04 Apr 2024
|
04 Apr 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
|
|
|
07 Feb 2024
|
07 Feb 2024
Compulsory strike-off action has been discontinued
|
|
|
06 Feb 2024
|
06 Feb 2024
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2024
|
31 Jan 2024
Confirmation statement made on 9 November 2023 with updates
|
|
|
26 Sep 2023
|
26 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
03 Jan 2023
|
03 Jan 2023
Confirmation statement made on 9 November 2022 with updates
|
|
|
27 Sep 2022
|
27 Sep 2022
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
12 Apr 2022
|
12 Apr 2022
Memorandum and Articles of Association
|
|
|
22 Mar 2022
|
22 Mar 2022
Resolutions
|
|
|
22 Mar 2022
|
22 Mar 2022
Change of share class name or designation
|
|
|
23 Nov 2021
|
23 Nov 2021
Confirmation statement made on 9 November 2021 with updates
|
|
|
23 Jun 2021
|
23 Jun 2021
Termination of appointment of Peter Christopher Ingram as a director on 11 June 2021
|
|
|
01 Apr 2021
|
01 Apr 2021
Statement of capital following an allotment of shares on 15 March 2021
|
|
|
19 Mar 2021
|
19 Mar 2021
Statement of capital following an allotment of shares on 9 March 2021
|