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20 Oct 2025
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20 Oct 2025
Resolutions
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20 Oct 2025
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20 Oct 2025
Memorandum and Articles of Association
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16 Oct 2025
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16 Oct 2025
Termination of appointment of Penny Louise Buston as a director on 30 September 2025
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16 Oct 2025
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16 Oct 2025
Termination of appointment of Susan Maughan as a director on 30 September 2025
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16 Oct 2025
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16 Oct 2025
Notification of Timec 1901 Limited as a person with significant control on 30 September 2025
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16 Oct 2025
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16 Oct 2025
Cessation of Susan Maughan as a person with significant control on 30 September 2025
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16 Oct 2025
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16 Oct 2025
Cessation of Michael James Maughan as a person with significant control on 30 September 2025
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16 Oct 2025
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16 Oct 2025
Cessation of Penny Buston as a person with significant control on 30 September 2025
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16 Oct 2025
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16 Oct 2025
Cessation of John Michael Buston as a person with significant control on 30 September 2025
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16 Oct 2025
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16 Oct 2025
Registration of charge 054328310002, created on 30 September 2025
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22 Sep 2025
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22 Sep 2025
Satisfaction of charge 054328310001 in full
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22 Apr 2025
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22 Apr 2025
Confirmation statement made on 22 April 2025 with no updates
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23 Apr 2024
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23 Apr 2024
Confirmation statement made on 22 April 2024 with no updates
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12 Feb 2024
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12 Feb 2024
Appointment of Mrs Susan Maughan as a director on 12 February 2024
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12 Feb 2024
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12 Feb 2024
Appointment of Mrs Penny Louise Buston as a director on 12 February 2024
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12 Feb 2024
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12 Feb 2024
Director's details changed for Mr Michael James Maughan on 12 February 2024
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12 Feb 2024
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12 Feb 2024
Director's details changed for Mr John Michael Buston on 12 February 2024
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12 Feb 2024
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12 Feb 2024
Secretary's details changed for John Michael Buston on 12 February 2024
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27 Apr 2023
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27 Apr 2023
Confirmation statement made on 22 April 2023 with no updates
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16 Jan 2023
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16 Jan 2023
Change of details for Mrs Susan Maughan as a person with significant control on 16 January 2023
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16 Jan 2023
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16 Jan 2023
Change of details for Mr Michael James Maughan as a person with significant control on 16 January 2023
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16 Jan 2023
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16 Jan 2023
Change of details for Mrs Penny Buston as a person with significant control on 16 January 2023
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