CS01 |
Confirmation statement with no updates December 31, 2023
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 9, 2024
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 5, 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2022
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 5, 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 10, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2022
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 31, 2021
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 5, 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 5, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 5, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 5, 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 3, 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 16, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 16, 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 26, 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to April 5, 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Greggs House Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU. Change occurred on June 21, 2016. Company's previous address: Fernwood House Clayton Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TL.
filed on: 21st, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to January 26, 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 5, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 26, 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 5, 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 26, 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 5, 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(2 pages)
|
CH03 |
On October 7, 2013 secretary's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to January 26, 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 5, 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On October 19, 2012 new director was appointed.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 19, 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from April 30, 2012 to April 5, 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to January 26, 2012
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to April 30, 2012
filed on: 20th, June 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, May 2011
| resolution
|
Free Download
(21 pages)
|
AP01 |
On May 18, 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 18, 2011. Old Address: , Time Central 32 Gallowgate, Newcastle upon Tyne, NE1 4BF
filed on: 18th, May 2011
| address
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 18, 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: May 18, 2011) of a secretary
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on May 18, 2011
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 18, 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2011
| incorporation
|
Free Download
(35 pages)
|