AD01 |
New registered office address Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP. Change occurred on Sunday 25th February 2024. Company's previous address: 43 Berkeley Square Mayfair Westminster London W1J 5AP England.
filed on: 25th, February 2024
|
address |
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 30th, October 2023
|
accounts |
Free Download
(4 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, June 2023
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gazette |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Saturday 18th March 2023
filed on: 7th, June 2023
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confirmation statement |
Free Download
(3 pages)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
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gazette |
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 17th, October 2022
|
accounts |
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates Friday 18th March 2022
filed on: 23rd, March 2022
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th November 2021
filed on: 17th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 4th, July 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 27th November 2020
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 8th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
5.30 GBP is the capital in company's statement on Tuesday 7th July 2020
filed on: 7th, July 2020
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 28th, May 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th November 2019
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 14th, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th January 2019
filed on: 31st, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 26th, June 2018
|
accounts |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, April 2018
|
resolution |
Free Download
(42 pages)
|
AD01 |
New registered office address 43 Berkeley Square Mayfair Westminster London W1J 5AP. Change occurred on Friday 16th March 2018. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF.
filed on: 16th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 30th January 2018
filed on: 6th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 31st, October 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 30th January 2017
filed on: 1st, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 6th, July 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 20th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th January 2016
filed on: 20th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 5th, November 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th January 2015
filed on: 18th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
5.04 GBP is the capital in company's statement on Wednesday 18th February 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 3rd, June 2014
|
accounts |
Free Download
(6 pages)
|
SH01 |
5.04 GBP is the capital in company's statement on Monday 7th April 2014
filed on: 15th, April 2014
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, April 2014
|
resolution |
Free Download
(2 pages)
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SH02 |
Sub-division of shares on Wednesday 29th January 2014
filed on: 4th, February 2014
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 4th, February 2014
|
resolution |
Free Download
(41 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Wednesday 29th January 2014
filed on: 4th, February 2014
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th January 2014
filed on: 3rd, February 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd March 2013
filed on: 22nd, March 2013
|
officers |
Free Download
(1 page)
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CERTNM |
Company name changed timec 1400 LIMITEDcertificate issued on 22/03/13
filed on: 22nd, March 2013
|
change of name |
Free Download
(3 pages)
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RES15 |
Name changed by resolution on Friday 22nd March 2013
|
change of name |
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NM01 |
Resolution of change of name
|
change of name |
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AP03 |
Appointment (date: Friday 22nd March 2013) of a secretary
filed on: 22nd, March 2013
|
officers |
Free Download
(1 page)
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AP01 |
New director appointment on Friday 22nd March 2013.
filed on: 22nd, March 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 22nd March 2013
filed on: 22nd, March 2013
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 30th, January 2013
|
incorporation |
Free Download
(28 pages)
|