(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, July 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, June 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: Mon, 20th Sep 2021. New Address: 161 Drury Lane London WC2B 5PN. Previous address: 100 George Street London W1U 8NU England
filed on: 20th, September 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
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Free Download
(8 pages)
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(AP03) New secretary appointment on Thu, 2nd Jul 2020
filed on: 11th, August 2020
| officers
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(2 pages)
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(TM02) Thu, 2nd Jul 2020 - the day secretary's appointment was terminated
filed on: 6th, July 2020
| officers
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Free Download
(1 page)
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(TM01) Thu, 2nd Jul 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
| officers
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Free Download
(1 page)
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(AP01) On Thu, 18th Jun 2020 new director was appointed.
filed on: 23rd, June 2020
| officers
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(2 pages)
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(AP01) On Thu, 18th Jun 2020 new director was appointed.
filed on: 23rd, June 2020
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 18th Jun 2020 new director was appointed.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 18th Jun 2020 new director was appointed.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
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Free Download
(8 pages)
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(CH01) On Thu, 20th Jul 2017 director's details were changed
filed on: 24th, April 2018
| officers
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Free Download
(2 pages)
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(CH03) On Thu, 20th Jul 2017 secretary's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
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Free Download
(6 pages)
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(TM01) Thu, 19th Jan 2017 - the day director's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, October 2016
| accounts
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Free Download
(6 pages)
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(AD01) Address change date: Wed, 5th Oct 2016. New Address: 100 George Street London W1U 8NU. Previous address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 23rd Apr 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On Thu, 1st Aug 2013 director's details were changed
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 31st Mar 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 15th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 31st Mar 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to Sat, 31st Mar 2012 with full list of members
filed on: 17th, April 2012
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 31st, January 2012
| accounts
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Free Download
(17 pages)
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(AA01) Extension of current accouting period to Sat, 31st Dec 2011
filed on: 14th, November 2011
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, May 2011
| resolution
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(1 page)
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(SH02) Sub-division of shares on Thu, 1st Apr 2010
filed on: 9th, May 2011
| capital
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 1st Apr 2011 with full list of members
filed on: 20th, April 2011
| annual return
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 31st Mar 2011 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(5 pages)
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(AA01) Current accounting reference period shortened from Sat, 31st Mar 2012 to Thu, 30th Jun 2011
filed on: 4th, April 2011
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(16 pages)
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(CERTNM) Company name changed norham house 1138 LIMITEDcertificate issued on 14/10/10
filed on: 14th, October 2010
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AR01) Annual return drawn up to Wed, 31st Mar 2010 with full list of members
filed on: 15th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wed, 31st Mar 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(16 pages)
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(363a) Annual return up to Wed, 1st Apr 2009 with shareholders record
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
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(288a) On Fri, 16th Jan 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On Fri, 16th Jan 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 16th Jan 2009 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On Fri, 16th Jan 2009 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 31st Mar 2008 with shareholders record
filed on: 31st, March 2008
| annual return
|
Free Download
(3 pages)
|
(225) Curr ext from 31/10/2008 to 31/03/2009
filed on: 5th, March 2008
| accounts
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Free Download
(1 page)
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(288a) On Thu, 8th Nov 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 8th Nov 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On Sun, 4th Nov 2007 Secretary resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Sun, 4th Nov 2007 New director appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sun, 4th Nov 2007 New secretary appointed
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Sun, 4th Nov 2007 New director appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Sun, 4th Nov 2007 Director resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Sun, 4th Nov 2007 Director resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sun, 4th Nov 2007 Secretary resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Sun, 4th Nov 2007 New secretary appointed
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 31st, October 2007
| incorporation
|
Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 31st, October 2007
| incorporation
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, October 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, October 2007
| resolution
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, October 2007
| incorporation
|
Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, October 2007
| incorporation
|
Free Download
(15 pages)
|