Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 4HE
Registered Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
24 May 2019 | Delivered on: 29 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: A charge over the freehold and leasehold property (if any) of the company both present and future. A charge over all present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or in any part of the world in which the company is legally, beneficially or otherwise interested. And a charge over the benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company. Outstanding |
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24 May 2019 | Delivered on: 29 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
6 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
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16 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
6 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
16 March 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
8 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
8 December 2021 | Director's details changed for Mr Ajay Kumar Rehan on 8 December 2021 (2 pages) |
27 September 2021 | Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne NE3 1HB to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 27 September 2021 (1 page) |
15 January 2021 | Current accounting period extended from 30 November 2020 to 30 April 2021 (1 page) |
15 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
4 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
28 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
29 May 2019 | Registration of charge 093281770002, created on 24 May 2019 (43 pages) |
29 May 2019 | Registration of charge 093281770001, created on 24 May 2019 (38 pages) |
19 February 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
28 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
1 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
8 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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26 November 2014 | Incorporation Statement of capital on 2014-11-26
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26 November 2014 | Incorporation Statement of capital on 2014-11-26
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