Amethyst Road Newcastle Business Park
Newcastle Upon Tyne
Tyne And Wear
NE4 7YL
Director Name | Mr Nasser Moffat |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YL |
Director Name | Mr Justin Hugh Foster Turner |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YL |
Director Name | Mr Nasser Moffat |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YL |
Director Name | Ou Books Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2014(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 May 2016) |
Correspondence Address | 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
Website | pinkimpression.com |
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Registered Address | 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YL |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Abode Letting Agency LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,832 |
Cash | £39 |
Current Liabilities | £2,202 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 12 February 2023 (1 year, 2 months ago) |
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Next Return Due | 26 February 2024 (overdue) |
23 October 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
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13 February 2020 | Notification of Ou Books Ltd as a person with significant control on 12 February 2020 (2 pages) |
13 February 2020 | Cessation of Regio Group Ltd as a person with significant control on 12 February 2020 (1 page) |
13 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
30 July 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
13 May 2019 | Appointment of Mr Nasser Moffat as a director on 1 May 2019 (2 pages) |
15 February 2019 | Cessation of Lewis Rickman as a person with significant control on 30 November 2018 (1 page) |
15 February 2019 | Notification of Nasser Moffat as a person with significant control on 4 December 2018 (2 pages) |
15 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
15 February 2019 | Notification of Regio Group Ltd as a person with significant control on 4 December 2018 (2 pages) |
17 April 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
19 February 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
16 February 2018 | Notification of Lewis Rickman as a person with significant control on 15 February 2017 (2 pages) |
16 February 2018 | Withdrawal of a person with significant control statement on 16 February 2018 (2 pages) |
27 October 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
27 October 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
17 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
13 May 2016 | Termination of appointment of Nasser Moffat as a director on 13 May 2016 (1 page) |
13 May 2016 | Termination of appointment of Ou Books Ltd as a director on 13 May 2016 (1 page) |
13 May 2016 | Termination of appointment of Nasser Moffat as a director on 13 May 2016 (1 page) |
13 May 2016 | Appointment of Mr Justin Hugh Foster Turner as a director on 13 May 2016 (2 pages) |
13 May 2016 | Appointment of Mr Justin Hugh Foster Turner as a director on 13 May 2016 (2 pages) |
13 May 2016 | Termination of appointment of Ou Books Ltd as a director on 13 May 2016 (1 page) |
31 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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25 September 2014 | Termination of appointment of Justin Hugh Foster Turner as a director on 1 September 2014 (1 page) |
25 September 2014 | Appointment of Ou Books Ltd as a director on 1 September 2014 (2 pages) |
25 September 2014 | Termination of appointment of Justin Hugh Foster Turner as a director on 1 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Justin Hugh Foster Turner as a director on 1 September 2014 (1 page) |
25 September 2014 | Appointment of Ou Books Ltd as a director on 1 September 2014 (2 pages) |
25 September 2014 | Appointment of Ou Books Ltd as a director on 1 September 2014 (2 pages) |
12 February 2014 | Incorporation Statement of capital on 2014-02-12
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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