(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, January 2024
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 23, 2023
filed on: 29th, November 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, March 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates November 23, 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 23, 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 23, 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, March 2020
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(7 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, March 2020
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 23, 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates November 23, 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 23, 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address PO Box NE14JE 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE. Change occurred on January 16, 2017. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF.
filed on: 16th, January 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates November 23, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, January 2014
| resolution
|
Free Download
(37 pages)
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(AP01) On January 21, 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on January 17, 2014: 11538.00 GBP
filed on: 17th, January 2014
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 23, 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on June 20, 2013
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
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(AP01) On February 7, 2013 new director was appointed.
filed on: 7th, February 2013
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on February 6, 2013
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on January 29, 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
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(AP01) On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed timec 1391 LIMITEDcertificate issued on 29/01/13
filed on: 29th, January 2013
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on January 29, 2013 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(AA01) Extension of current accouting period to March 31, 2014
filed on: 29th, January 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, November 2012
| incorporation
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Free Download
(28 pages)
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