(AA) Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(21 pages)
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(TM01) 31st August 2023 - the day director's appointment was terminated
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st December 2023 to 31st August 2023
filed on: 12th, July 2023
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 6th February 2023
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 13th, January 2023
| accounts
|
Free Download
(19 pages)
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(AP01) New director was appointed on 23rd September 2022
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) 23rd September 2022 - the day director's appointment was terminated
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
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(CH01) On 15th August 2022 director's details were changed
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 4th July 2022. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
filed on: 4th, July 2022
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 5th, November 2021
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(18 pages)
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(AP01) New director was appointed on 19th June 2020
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) 19th June 2020 - the day director's appointment was terminated
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(18 pages)
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(SH01) Statement of Capital on 8th July 2019: 390638220.00 GBP
filed on: 8th, July 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2018
| resolution
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 14th December 2018: 224782894.00 GBP
filed on: 18th, December 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 30th November 2017
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) 30th November 2017 - the day director's appointment was terminated
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(17 pages)
|
(TM01) 1st February 2017 - the day director's appointment was terminated
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(17 pages)
|
(CH04) Secretary's details changed on 8th June 2015
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 24th January 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 23rd, November 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 24th January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2nd February 2015: 5000.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 24th January 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 27th January 2014: 5000.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(15 pages)
|
(TM01) 23rd April 2013 - the day director's appointment was terminated
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 24th January 2013 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 24th January 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 9th, November 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 24th January 2011 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 11th October 2010
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 6th October 2010 - the day director's appointment was terminated
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 10th, February 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 24th January 2010 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(6 pages)
|
(CH04) Secretary's details changed on 24th January 2010
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 19th October 2009 - the day director's appointment was terminated
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th October 2009
filed on: 12th, October 2009
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 11th, May 2009
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA
filed on: 8th, May 2009
| address
|
Free Download
(1 page)
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(288a) On 1st April 2009 Secretary appointed
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
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(288a) On 6th March 2009 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 26/02/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
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(288b) On 26th February 2009 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
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(288b) On 26th February 2009 Appointment terminate, secretary
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
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(288b) On 9th February 2009 Appointment terminated secretary
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 27th January 2009 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
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(288a) On 24th October 2008 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 21st October 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 14th October 2008 Appointment terminated director
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On 18th June 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On 21st April 2008 Director appointed
filed on: 21st, April 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 21st April 2008 Director appointed
filed on: 21st, April 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 21st April 2008 Director appointed
filed on: 21st, April 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 15th, April 2008
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 10/04/08
filed on: 15th, April 2008
| capital
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, April 2008
| incorporation
|
Free Download
(13 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, April 2008
| incorporation
|
Free Download
(13 pages)
|
(CERTNM) Company name changed hackremco (no. 2547) LIMITEDcertificate issued on 10/04/08
filed on: 10th, April 2008
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 24th, January 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 24th, January 2008
| incorporation
|
Free Download
(17 pages)
|