AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on Friday 14th October 2022
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th October 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 15th December 2015
capital
|
|
CH03 |
On Tuesday 1st December 2015 secretary's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 1st December 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st March 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 1st December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 1st December 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 5th September 2012 from the Red House 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 4th April 2012.
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd April 2012.
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 16th March 2012
filed on: 30th, March 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 30th, March 2012
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 28th, March 2012
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed maymask (118) LIMITEDcertificate issued on 28/03/12
filed on: 28th, March 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Friday 16th March 2012
change of name
|
|
AR01 |
Annual return made up to Thursday 1st December 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 1st December 2010 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 1st December 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th October 2009
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 2nd December 2008
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 3rd December 2007
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 3rd December 2007
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(3 pages)
|
288a |
On Monday 26th February 2007 New secretary appointed;new director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Monday 26th February 2007 New secretary appointed;new director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Tuesday 13th February 2007 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th February 2007 Secretary resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th February 2007 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Tuesday 13th February 2007 Secretary resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB
filed on: 13th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB
filed on: 13th, February 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 22nd January 2007
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 22nd January 2007
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2005
| incorporation
|
Free Download
(19 pages)
|