CS01 |
Confirmation statement with no updates Friday 1st December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 30th November 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th November 2023.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 14th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st December 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Mea House Ellison Place Suite G8 Newcastle upon Tyne NE1 8XS United Kingdom to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on Monday 13th June 2022
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 1st December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st December 2020
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th September 2019.
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th September 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th September 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 1st December 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Hallstile Bank Hexham Northumberland NE46 3PG United Kingdom to Mea House Ellison Place Suite G8 Newcastle upon Tyne NE1 8XS on Friday 11th May 2018
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st December 2017
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 1st December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7 Hallstile Bank Hexham Northumberland NE46 3PG on Monday 21st March 2016
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th March 2016.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th March 2016.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th March 2016.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th March 2016
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 18th March 2016
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th March 2016.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed timec 1540 LIMITEDcertificate issued on 17/03/16
filed on: 17th, March 2016
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 17th, March 2016
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, December 2015
| incorporation
|
Free Download
(28 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
capital
|
|