(TM01) Director's appointment terminated on 2024/03/20
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2023/07/31
filed on: 12th, March 2024
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 2023/09/04
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/10/11
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2022/07/31
filed on: 4th, April 2023
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 2022/07/31
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/10/11
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from St James' Park Strawberry Place Newcastle upon Tyne Tyne and Wear NE1 4st United Kingdom on 2022/03/17 to Nucastle Diana Street Newcastle upon Tyne NE4 6BQ
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2021/07/31
filed on: 4th, February 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/10/11
filed on: 27th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2021/11/19
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2020/07/31
filed on: 27th, April 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2020/10/11
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/03/23.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/23.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/23.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/23.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/02/26.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/02/25
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/02/26.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2019/07/31
filed on: 24th, January 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2019/10/11
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/07/31
filed on: 20th, February 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2018/10/11
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2018/09/24
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/07/31
filed on: 13th, April 2018
| accounts
|
Free Download
(12 pages)
|
(PSC07) Cessation of a person with significant control 2017/10/20
filed on: 20th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/10/11
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC03) Notification of a person with significant control 2017/10/17
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 104236880001, created on 2017/07/21
filed on: 4th, August 2017
| mortgage
|
Free Download
(38 pages)
|
(AA01) Current accounting period shortened to 2017/07/31, originally was 2017/10/31.
filed on: 17th, February 2017
| accounts
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, February 2017
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/01
filed on: 1st, February 2017
| resolution
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 1st, February 2017
| change of name
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 2017/01/27 to St James' Park Strawberry Place Newcastle upon Tyne Tyne and Wear NE1 4st
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/01/24.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/01/24
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2017/01/24
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/01/24.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/24.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/24.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, October 2016
| incorporation
|
Free Download
(30 pages)
|