| CH01 |
On 2023-09-18 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2023-09-18 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 18th, September 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 9th, September 2022
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2021-09-27
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-09-27
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 3rd, August 2021
| accounts
|
Free Download
(3 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE at an unknown date
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Wynyard Hall Wynyard Billingham TS22 5NF. Change occurred on 2021-05-07. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF England.
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 19th, December 2020
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2020-11-16
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 11th, October 2019
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. Change occurred on 2018-08-16. Company's previous address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX.
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
| CH01 |
On 2018-08-16 director's details were changed
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 13th, September 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-30
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 28th, May 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-30
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-12-02: 2.00 GBP
capital
|
|
| AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 16th, January 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-30
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2012-12-10
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-11-30
filed on: 30th, November 2012
| annual return
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Wynyard Hall Wynyard Billingham TS22 5NF on 2012-10-03
filed on: 3rd, October 2012
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 5th, July 2012
| accounts
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2012
| resolution
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees Teesside TS18 3NB on 2012-01-18
filed on: 18th, January 2012
| address
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-11-30
filed on: 30th, November 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2011-09-14
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 29th, March 2011
| accounts
|
Free Download
(3 pages)
|
| AA01 |
Accounting period ending changed to 2010-11-30 (was 2010-12-31).
filed on: 27th, January 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-11-30
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2009-11-30
filed on: 5th, October 2010
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On 2009-11-29 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2009-11-29
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-11-29 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-11-30
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2008-11-30
filed on: 11th, March 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to 2008-12-16 - Annual return with full member list
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2007-11-30
filed on: 10th, September 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to 2007-12-12 - Annual return with full member list
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2007-12-12 - Annual return with full member list
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2006-11-30
filed on: 3rd, October 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2006-11-30
filed on: 3rd, October 2007
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/07/07 from: barton house 24 yarm road stockton on tees TS18 3NB
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/07/07 from: barton house 24 yarm road stockton on tees TS18 3NB
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
| 363a |
Period up to 2006-12-20 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to 2006-12-20 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2005-11-30
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2005-11-30
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to 2005-12-22 - Annual return with full member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 22/12/05 from: barton house 24 yarm road stockton on tees
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/12/05 from: barton house 24 yarm road stockton on tees
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
| 363a |
Period up to 2005-12-22 - Annual return with full member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
| 288b |
On 2005-10-07 Director resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 2005-10-07 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2005-10-07 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2005-10-07 Director resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 2005-10-07 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2005-10-07 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 30th, November 2004
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 30th, November 2004
| incorporation
|
Free Download
(14 pages)
|