(CS01) Confirmation statement with no updates 2023/03/31
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/03/31
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2021/12/16. New Address: Unit C11 Marquis Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RU. Previous address: Poplar Villa 10 Whaggs Lane Whickham Newcastle upon Tyne NE16 4PF
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/03/31
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/03/31
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/03/31
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2019/01/23 - the day director's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/03/25
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2017/04/06
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2017/04/06
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/03/25
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/03/25 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2015/03/25 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/03/25 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, December 2013
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2013/11/04 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/11/04 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/11/04 from 21 Mansion Heights Dunston Hill Gateshead Tyne and Wear NE11 9DL England
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/03/25 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/03/25 with full list of members
filed on: 22nd, April 2012
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/04/13
filed on: 13th, April 2011
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed affinity marketing consultants LIMITEDcertificate issued on 11/04/11
filed on: 11th, April 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2011/03/25
change of name
|
|
(CONNOT) Notice of change of name
filed on: 7th, April 2011
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, March 2011
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|