CS01 |
Confirmation statement with updates Friday 10th November 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st October 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 098913350007, created on Friday 9th December 2022
filed on: 14th, December 2022
| mortgage
|
Free Download
(64 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 5th May 2021
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Monday 22nd August 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 22nd August 2022 - new secretary appointed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st October 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th November 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 22/09/21
filed on: 26th, November 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 26th November 2021
filed on: 26th, November 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, October 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, October 2021
| resolution
|
Free Download
(2 pages)
|
MR04 |
Charge 098913350006 satisfaction in full.
filed on: 17th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 098913350004 satisfaction in full.
filed on: 17th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 098913350001 satisfaction in full.
filed on: 17th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 098913350002 satisfaction in full.
filed on: 17th, June 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st October 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, May 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Monday 19th April 2021
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 16/04/21
filed on: 19th, April 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 10th November 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 098913350006, created on Wednesday 30th September 2020
filed on: 13th, October 2020
| mortgage
|
Free Download
(64 pages)
|
AA01 |
Accounting period extended to Saturday 31st October 2020. Originally it was Thursday 30th April 2020
filed on: 17th, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th April 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th November 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 098913350005, created on Monday 5th August 2019
filed on: 12th, August 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 098913350004, created on Monday 5th August 2019
filed on: 9th, August 2019
| mortgage
|
Free Download
(64 pages)
|
AA |
Full accounts data made up to Monday 30th April 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Sunday 25th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th November 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 25th November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Sunday 30th April 2017. Originally it was Tuesday 31st January 2017
filed on: 12th, May 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 29th, April 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2016 to Sunday 31st January 2016
filed on: 25th, April 2016
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed timec 1534 LIMITEDcertificate issued on 02/04/16
filed on: 2nd, April 2016
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, March 2016
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2016
| incorporation
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 098913350001, created on Tuesday 1st March 2016
filed on: 10th, March 2016
| mortgage
|
Free Download
(57 pages)
|
MR01 |
Registration of charge 098913350003, created on Tuesday 1st March 2016
filed on: 10th, March 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 098913350002, created on Tuesday 1st March 2016
filed on: 10th, March 2016
| mortgage
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st March 2016
filed on: 2nd, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
12993451.00 GBP is the capital in company's statement on Tuesday 1st March 2016
filed on: 2nd, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Tuesday 1st March 2016
filed on: 2nd, March 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 30th April 2016, originally was Wednesday 30th November 2016.
filed on: 2nd, March 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Wednesday 2nd March 2016
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st March 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 1st March 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 1st March 2016 - new secretary appointed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th November 2015
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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