CS01 |
Confirmation statement with updates 19th August 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 18th August 2023 director's details were changed
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 11th, March 2023
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, October 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 25th, March 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th August 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 19th August 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, December 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th August 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 16th, December 2014
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 19th August 2013 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th August 2012 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 24th October 2011
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st August 2011 to 31st October 2011
filed on: 21st, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th August 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th January 2011: 20.00 GBP
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, January 2011
| mortgage
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 17th November 2010
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
17th November 2010 - the day director's appointment was terminated
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2010
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
17th November 2010 - the day secretary's appointment was terminated
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed timec 1291 LIMITEDcertificate issued on 03/11/10
filed on: 3rd, November 2010
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2nd November 2010
change of name
|
|
NEWINC |
Incorporation
filed on: 19th, August 2010
| incorporation
|
Free Download
(28 pages)
|