Established in 1992, Timeweave Gaming Ltd are based in London. The organisation has no directors listed at Companies House. We do not know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2014 | |
| AD04 - Change of location of company records to the registered office | 08 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AD01 - Change of registered office address | 04 December 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| TM02 - Termination of appointment of secretary | 10 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AA01 - Change of accounting reference date | 02 August 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2010 | |
| AD01 - Change of registered office address | 16 September 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| CERTNM - Change of name certificate | 02 June 2010 | |
| CONNOT - N/A | 02 June 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| TM01 - Termination of appointment of director | 22 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 395 - Particulars of a mortgage or charge | 06 September 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 287 - Change in situation or address of Registered Office | 27 June 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 353 - Register of members | 19 April 2006 | |
| 287 - Change in situation or address of Registered Office | 18 April 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| CERTNM - Change of name certificate | 22 February 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| AUD - Auditor's letter of resignation | 10 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2002 | |
| RESOLUTIONS - N/A | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363s - Annual Return | 31 March 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| AUD - Auditor's letter of resignation | 15 October 1998 | |
| 225 - Change of Accounting Reference Date | 14 October 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| 287 - Change in situation or address of Registered Office | 25 February 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 29 September 1995 | |
| 363s - Annual Return | 09 April 1995 | |
| 288 - N/A | 28 January 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 288 - N/A | 28 July 1994 | |
| 288 - N/A | 20 May 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| 288 - N/A | 04 February 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 288 - N/A | 03 November 1993 | |
| 288 - N/A | 06 July 1993 | |
| 288 - N/A | 08 June 1993 | |
| 288 - N/A | 08 June 1993 | |
| RESOLUTIONS - N/A | 22 April 1993 | |
| RESOLUTIONS - N/A | 22 April 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1993 | |
| 123 - Notice of increase in nominal capital | 22 April 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| 395 - Particulars of a mortgage or charge | 28 October 1992 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| 288 - N/A | 28 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 July 1992 | |
| CERTNM - Change of name certificate | 17 July 1992 | |
| CERTNM - Change of name certificate | 17 July 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 287 - Change in situation or address of Registered Office | 07 April 1992 | |
| NEWINC - New incorporation documents | 17 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 September 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 October 1992 | Fully Satisfied |
N/A |
