| TM01 |
Fri, 13th Oct 2023 - the day director's appointment was terminated
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 5th, May 2023
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 5th, May 2023
|
accounts |
Free Download
(71 pages)
|
| AP01 |
On Mon, 6th Mar 2023 new director was appointed.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 22nd Feb 2023 - the day director's appointment was terminated
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 22nd Feb 2023 - the day director's appointment was terminated
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 22nd Feb 2023 - the day director's appointment was terminated
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 24th Jun 2021 director's details were changed
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 16th Jan 2023 - the day secretary's appointment was terminated
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021
filed on: 1st, April 2022
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 1st, April 2022
|
accounts |
Free Download
(146 pages)
|
| AD01 |
Address change date: Thu, 12th Aug 2021. New Address: 25 Bedford Square Bloomsbury London WC1B 3HH. Previous address: 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom
filed on: 12th, August 2021
|
address |
Free Download
(1 page)
|
| TM01 |
Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 24th Jun 2021. New Address: 25 Bedford Square Bloomsbury London WC1B 3HW. Previous address: Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA United Kingdom
filed on: 24th, June 2021
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 11th, December 2020
|
accounts |
Free Download
(131 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Tue, 19th Mar 2019 director's details were changed
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Tue, 17th Oct 2017 director's details were changed
filed on: 15th, November 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 11th Oct 2017 director's details were changed
filed on: 15th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 30th Jun 2018 new director was appointed.
filed on: 17th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 9th, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 22nd Dec 2017 - the day director's appointment was terminated
filed on: 12th, January 2018
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sat, 30th Jun 2018
filed on: 27th, November 2017
|
accounts |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 2nd Nov 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Nov 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 2nd Nov 2017 - the day director's appointment was terminated
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Nov 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 2nd Nov 2017 - the day secretary's appointment was terminated
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 11th Aug 2017 new director was appointed.
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jan 2017
filed on: 28th, July 2017
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Jan 2017 - the day director's appointment was terminated
filed on: 3rd, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd Jan 2017 new director was appointed.
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 27th Jan 2017 - the day director's appointment was terminated
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 11th Nov 2016 - the day director's appointment was terminated
filed on: 18th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 10th, November 2016
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Sat, 1st Oct 2016 new director was appointed.
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 8th Mar 2016 new director was appointed.
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 8th Mar 2016 - the day director's appointment was terminated
filed on: 8th, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 1st Dec 2015 - the day director's appointment was terminated
filed on: 22nd, February 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 1st Dec 2015 - the day secretary's appointment was terminated
filed on: 22nd, February 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 1st Dec 2015
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 4th Feb 2016 director's details were changed
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 4th Feb 2016 with full list of members
filed on: 4th, February 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 4th Feb 2016: 1.00 GBP
|
capital |
|
| AP01 |
On Mon, 9th Nov 2015 new director was appointed.
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 3rd Jul 2015. New Address: Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA. Previous address: Quantum House Hobson Industrial Estate Burnopfield Burnopfield County Durham NE16 6EA England
filed on: 3rd, July 2015
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, June 2015
|
resolution |
Free Download
|
| AP01 |
On Thu, 16th Apr 2015 new director was appointed.
filed on: 17th, May 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 16th Apr 2015 new director was appointed.
filed on: 17th, May 2015
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 1st Apr 2015 - the day secretary's appointment was terminated
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 1st Apr 2015
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed timec 1492 LIMITEDcertificate issued on 01/04/15
filed on: 1st, April 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 1st Apr 2015. New Address: Quantum House Hobson Industrial Estate Burnopfield Burnopfield County Durham NE16 6EA. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
filed on: 1st, April 2015
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Sun, 28th Feb 2016 to Sun, 31st Jan 2016
filed on: 1st, April 2015
|
accounts |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, February 2015
|
incorporation |
Free Download
(28 pages)
|