(TM01) Director's appointment terminated on Fri, 1st Jul 2022
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
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(AA01) Extension of current accouting period to Sat, 30th Sep 2023
filed on: 14th, June 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 1st Apr 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 1st Apr 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with no updates Wed, 16th Feb 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 3rd Mar 2022 new director was appointed.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(31 pages)
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(CS01) Confirmation statement with no updates Tue, 16th Feb 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(28 pages)
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(CS01) Confirmation statement with no updates Sun, 16th Feb 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thu, 12th Dec 2019
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Fri, 31st May 2019
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Feb 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Oct 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 16th Feb 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AUD) Resignation of an auditor
filed on: 28th, June 2018
| auditors
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates Fri, 9th Feb 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(32 pages)
|
(AP01) On Wed, 15th Feb 2017 new director was appointed.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 9th Feb 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 9th Feb 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 16th Feb 2016: 3453.00 GBP
capital
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(AP01) On Wed, 7th Oct 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 7th Oct 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 31st Jul 2015 new director was appointed.
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Feb 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Feb 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 25th Feb 2014: 3453.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Sun, 30th Jun 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Feb 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Tue, 19th Feb 2013 director's details were changed
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 17th, July 2012
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed timec 1352 LIMITEDcertificate issued on 17/07/12
filed on: 17th, July 2012
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on Tue, 26th Jun 2012 to change company name
change of name
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 16th, July 2012
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 26th Jun 2012: 3453.00 GBP
filed on: 16th, July 2012
| capital
|
Free Download
(4 pages)
|
(AP01) On Thu, 31st May 2012 new director was appointed.
filed on: 31st, May 2012
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012
filed on: 25th, May 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 25th May 2012. Old Address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England
filed on: 25th, May 2012
| address
|
Free Download
(1 page)
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(AP01) On Fri, 25th May 2012 new director was appointed.
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 23rd May 2012 new director was appointed.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, February 2012
| incorporation
|
Free Download
(28 pages)
|