(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 7th, July 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered address from 100 George Street London W1U 8NU England on Mon, 20th Sep 2021 to 161 Drury Lane London WC2B 5PN
filed on: 20th, September 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 9th, July 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 5th, October 2020
| accounts
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(8 pages)
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(AP03) On Thu, 2nd Jul 2020, company appointed a new person to the position of a secretary
filed on: 11th, August 2020
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 2nd Jul 2020
filed on: 6th, July 2020
| officers
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(1 page)
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(AP01) On Tue, 2nd Jun 2020 new director was appointed.
filed on: 2nd, June 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 3rd, July 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 6th, July 2018
| accounts
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Free Download
(7 pages)
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(CH03) On Thu, 20th Jul 2017 secretary's details were changed
filed on: 24th, April 2018
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 3rd, July 2017
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered address from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on Tue, 4th Oct 2016 to 100 George Street London W1U 8NU
filed on: 4th, October 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 13th, April 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 3rd, July 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 16th, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 16th Apr 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 14th Apr 2014: 1.00 GBP
capital
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(AA01) Previous accounting period shortened to Mon, 30th Sep 2013
filed on: 7th, February 2014
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 31st Mar 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 31st Mar 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(4 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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(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2011
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
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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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(AR01) Annual return with complete list of members, drawn up to Wed, 31st Mar 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(18 pages)
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(363a) Annual return drawn up to Wed, 1st Apr 2009 with complete member list
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, May 2008
| incorporation
|
Free Download
(4 pages)
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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
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Free Download
(1 page)
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(CERTNM) Company name changed norham house 1149 LIMITEDcertificate issued on 09/05/08
filed on: 23rd, April 2008
| change of name
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Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 1st Apr 2008 with complete member list
filed on: 1st, April 2008
| annual return
|
Free Download
(3 pages)
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(225) Curr ext from 30/11/2008 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, 24th Jan 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 24th Jan 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 24th Jan 2008 Secretary resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 24th Jan 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 24th Jan 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Thu, 24th Jan 2008 Director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Thu, 24th Jan 2008 Secretary resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Thu, 24th Jan 2008 Director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, January 2008
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, January 2008
| resolution
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, January 2008
| incorporation
|
Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, January 2008
| incorporation
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2007
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2007
| incorporation
|
Free Download
(15 pages)
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