AA01 |
Accounting period extended to Saturday 30th September 2023. Originally it was Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th June 2023 to Friday 30th September 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 3rd March 2022.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 15th October 2020.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 10th December 2018
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st October 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, June 2018
| auditors
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 30th June 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Wednesday 15th February 2017.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 1st July 2015 with full list of members
filed on: 10th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(20 pages)
|
MISC |
Section 519
filed on: 20th, November 2014
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th August 2014.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th August 2014
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 1st July 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1975.00 GBP is the capital in company's statement on Friday 4th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, February 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2013 to Sunday 30th June 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 1st July 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1975.00 GBP is the capital in company's statement on Thursday 24th May 2012
filed on: 16th, July 2012
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Sunday 1st July 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 30th, May 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 3rd, February 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
1600.00 GBP is the capital in company's statement on Saturday 24th December 2011
filed on: 3rd, February 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 3rd, February 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 3rd, February 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 3rd, February 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, August 2011
| resolution
|
Free Download
(4 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on Thursday 28th July 2011
filed on: 17th, August 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 1st July 2011 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011
filed on: 18th, May 2011
| accounts
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 12th, October 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed timec 1282 LIMITEDcertificate issued on 12/10/10
filed on: 12th, October 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th October 2010.
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 22nd September 2010
filed on: 1st, October 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 1st October 2010 from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England
filed on: 1st, October 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, October 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 1st, October 2010
| resolution
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Thursday 30th September 2010.
filed on: 30th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th September 2010.
filed on: 30th, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th September 2010.
filed on: 30th, September 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, July 2010
| incorporation
|
Free Download
(27 pages)
|