| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, November 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2023
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 14th, November 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 3rd Oct 2022
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 3rd Oct 2021
filed on: 5th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 3rd Oct 2020
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 3rd Oct 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 3rd Oct 2018
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Fri, 22nd Dec 2017 - the day director's appointment was terminated
filed on: 22nd, December 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 22nd Dec 2017 - the day secretary's appointment was terminated
filed on: 22nd, December 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 22nd Dec 2017
filed on: 22nd, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Dec 2017 new director was appointed.
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2017
filed on: 5th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Mon, 3rd Oct 2016
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(4 pages)
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, October 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 3rd Oct 2015 with full list of members
filed on: 9th, October 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Address change date: Fri, 14th Nov 2014. New Address: Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU. Previous address: 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ
filed on: 14th, November 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 3rd Oct 2014 with full list of members
filed on: 3rd, October 2014
|
annual return |
Free Download
(4 pages)
|
| AAMD |
Revised accounts made up to Sun, 31st Mar 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AAMD |
Revised accounts made up to Thu, 31st Mar 2011
filed on: 22nd, October 2013
|
accounts |
Free Download
(4 pages)
|
| AAMD |
Revised accounts made up to Sat, 31st Mar 2012
filed on: 22nd, October 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Thu, 3rd Oct 2013 with full list of members
filed on: 3rd, October 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 3rd Oct 2013: 1.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 9th, January 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 3rd Oct 2012 with full list of members
filed on: 18th, October 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 14th Aug 2012. Old Address: Eldon Court Percy Street Newcastle upon Tyne NE99 1TD
filed on: 14th, August 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, March 2012
|
accounts |
Free Download
(4 pages)
|
| AAMD |
Revised accounts made up to Wed, 31st Mar 2010
filed on: 21st, March 2012
|
accounts |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Wed, 5th Oct 2011
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 3rd Oct 2011 with full list of members
filed on: 5th, October 2011
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Wed, 5th Oct 2011 - the day secretary's appointment was terminated
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Feb 2011 new director was appointed.
filed on: 14th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sun, 3rd Oct 2010 with full list of members
filed on: 4th, October 2010
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, August 2010
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 3rd Oct 2009 with full list of members
filed on: 27th, October 2009
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on Sat, 3rd Oct 2009
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 3rd Oct 2009 director's details were changed
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 16th, June 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to Fri, 17th Oct 2008 with shareholders record
filed on: 17th, October 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 12th, August 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 3rd, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 3rd, February 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/11/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
filed on: 6th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/11/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
filed on: 6th, November 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed norham house 1134 LIMITEDcertificate issued on 31/10/07
filed on: 31st, October 2007
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed norham house 1134 LIMITEDcertificate issued on 31/10/07
filed on: 31st, October 2007
|
change of name |
Free Download
(3 pages)
|
| 288a |
On Fri, 19th Oct 2007 New director appointed
filed on: 19th, October 2007
|
officers |
Free Download
(6 pages)
|
| 288b |
On Fri, 19th Oct 2007 Director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 19th Oct 2007 New director appointed
filed on: 19th, October 2007
|
officers |
Free Download
(6 pages)
|
| 288b |
On Fri, 19th Oct 2007 Director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, October 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, October 2007
|
incorporation |
Free Download
(15 pages)
|