(CS01) Confirmation statement with no updates 2023/11/05
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 20th, June 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/11/05
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 7th, June 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/11/05
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2020/12/30.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/12/30.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/12/30
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/11/05
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 27th, January 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019/11/05
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 25th, April 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/11/05
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 29th, June 2018
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2018/01/27
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/11/05
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2014/01/08 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 4th, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016/11/05
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 25th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/05
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/05
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 25th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/05
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 14th, February 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2014/01/29
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/01/16.
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/05
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/27
capital
|
|
(AP01) New director appointment on 2013/10/25.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/09/25
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 29th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/05
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 6th, November 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2012/11/05 director's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/11/05 director's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/08/07 from Tyne House Horsley Northumberland NE15 0PA United Kingdom
filed on: 7th, August 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 5th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/05
filed on: 9th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2011/09/13 from Northumbria House French Gardens Industrial Estate Hexham Northumberland NE46 4DL United Kingdom
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/05
filed on: 5th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/10/31
filed on: 20th, July 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/05
filed on: 9th, November 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 27th, May 2009
| address
|
Free Download
(1 page)
|
(288a) On 2009/05/13 Director appointed
filed on: 13th, May 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/11/2009 to 31/10/2009
filed on: 23rd, April 2009
| accounts
|
Free Download
(1 page)
|
(288a) On 2009/04/03 Director appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed timec 1213 LIMITEDcertificate issued on 25/03/09
filed on: 24th, March 2009
| change of name
|
Free Download
(3 pages)
|
(287) Registered office changed on 23/03/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
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(288b) On 2009/03/20 Appointment terminated secretary
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, November 2008
| incorporation
|
Free Download
(15 pages)
|