CS01 |
Confirmation statement with no updates Tuesday 10th October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th October 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st November 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 1st November 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th October 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th October 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Thursday 16th January 2020
filed on: 12th, March 2020
| persons with significant control
|
Free Download
|
TM01 |
Director's appointment was terminated on Wednesday 11th March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 16th January 2020
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 16th January 2020
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 1st November 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th October 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th July 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 25th September 2018
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 30th March 2019
filed on: 30th, March 2019
| resolution
|
Free Download
(3 pages)
|
MISC |
NE01
filed on: 30th, March 2019
| miscellaneous
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Old Grammar School Hallgate Hexham Northumberland NE46 1XD. Change occurred on Thursday 21st March 2019. Company's previous address: The Crowne Plaza Hotel Hawthorn Square Forth Street Newcastle upon Tyne NE1 3SA England.
filed on: 21st, March 2019
| address
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, January 2019
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th October 2018
filed on: 28th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: Thursday 21st June 2018) of a secretary
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 20th June 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 20th June 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th March 2018.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th March 2018.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Crowne Plaza Hotel Hawthorn Square Forth Street Newcastle upon Tyne NE1 3SA. Change occurred on Monday 23rd October 2017. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF.
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 10th October 2017
filed on: 21st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 7th October 2017
filed on: 21st, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Monday 24th October 2016) of a secretary
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th October 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th October 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 10th October 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2015
filed on: 10th, July 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th May 2016.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th May 2016.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th May 2016.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th May 2016.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th May 2016.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th May 2016.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th May 2016.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th May 2016.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 10th October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, June 2015
| incorporation
|
Free Download
(43 pages)
|
CONNOT |
Change of name notice
filed on: 14th, May 2015
| change of name
|
Free Download
(2 pages)
|
MISC |
Form NE01
filed on: 14th, May 2015
| miscellaneous
|
Free Download
(2 pages)
|
CERTNM |
Company name changed northern futures utccertificate issued on 14/05/15
filed on: 14th, May 2015
| change of name
|
Free Download
|
NEWINC |
Company registration
filed on: 10th, October 2014
| incorporation
|
Free Download
(49 pages)
|