(CS01) Confirmation statement with no updates 2023/12/21
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control 2023/10/16
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/10/16.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/10/16 - the day director's appointment was terminated
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2023/10/16
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/12/21
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2022/03/31
filed on: 15th, December 2022
| accounts
|
Free Download
(7 pages)
|
(TM01) 2022/12/09 - the day director's appointment was terminated
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/12/09.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/12/12
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/12/21
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020/12/21
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2020/03/31
filed on: 30th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019/12/21
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/03/31
filed on: 23rd, August 2019
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2019/06/10
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/06/10.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/06/10
filed on: 19th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2019/06/10 - the day director's appointment was terminated
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/12/21
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2018/09/17
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/09/17
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2018/09/17 - the day director's appointment was terminated
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/17.
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2018/03/31
filed on: 27th, June 2018
| accounts
|
Free Download
(6 pages)
|
(TM01) 2018/03/11 - the day director's appointment was terminated
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/11.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/03/11
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/03/11
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/04/10
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/12/21
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 20001.00 GBP is the capital in company's statement on 2017/05/27
filed on: 3rd, January 2018
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2017/04/10
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(6 pages)
|
(TM01) 2017/04/09 - the day director's appointment was terminated
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/09.
filed on: 12th, April 2017
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/12/21
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(28 pages)
|
(AA) Small-sized company accounts made up to 2016/03/31
filed on: 7th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/12/15 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, November 2015
| resolution
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, July 2015
| resolution
|
Free Download
(25 pages)
|
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/11/30
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
|
(TM01) 2015/02/20 - the day director's appointment was terminated
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/02/20.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/02/20.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2015/02/20. New Address: Tyne and Wear Fire and Rescue Service Headquarters Nissan Way Barmston Mere Sunderland Tyne and Wear SR5 3QY. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
(TM02) 2015/02/20 - the day secretary's appointment was terminated
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed timec 1481 LIMITEDcertificate issued on 26/01/15
filed on: 26th, January 2015
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 26th, November 2014
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|