AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/12
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/12
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/12
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074905770001, created on 2020/09/14
filed on: 26th, September 2020
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/12
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/12
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/12
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/01/12
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/01/12 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/09/14. New Address: Advanced Technology Innovation Centre, Loughborough University Science and Enterprise Parks, 5 Oakwood Drive Loughborough Leicestershire LE11 3QF. Previous address: C/O Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3AQ
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
TM01 |
2015/02/11 - the day director's appointment was terminated
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/01/12 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
900000.00 GBP is the capital in company's statement on 2015/02/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
2014/04/09 - the day director's appointment was terminated
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/01/12 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, February 2014
| resolution
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
675000.00 GBP is the capital in company's statement on 2013/01/21
filed on: 20th, November 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
900000.00 GBP is the capital in company's statement on 2013/03/31
filed on: 20th, November 2013
| capital
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013/01/12
filed on: 7th, March 2013
| document replacement
|
Free Download
(18 pages)
|
SH01 |
450000.00 GBP is the capital in company's statement on 2012/01/16
filed on: 6th, February 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
450000.00 GBP is the capital in company's statement on 2012/01/16
filed on: 21st, January 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/01/12 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, October 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 2012/01/31 to 2012/03/31
filed on: 17th, September 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/08/13 from , C/O the Needle Partnership Llp,, West One 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/12 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
250000.00 GBP is the capital in company's statement on 2011/09/27
filed on: 1st, November 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/11/01.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/01.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, October 2011
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2011
| resolution
|
Free Download
(24 pages)
|
CERTNM |
Company name changed tnp NO27 LIMITEDcertificate issued on 24/08/11
filed on: 24th, August 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2011/08/18
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2011/08/24.
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/23.
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/08/23 - the day director's appointment was terminated
filed on: 23rd, August 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, January 2011
| incorporation
|
Free Download
(29 pages)
|