Newcastle Upon Tyne
NE2 1AN
Director Name | Mrs Rahila Farrukh |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Baldwin Avenue Fenham Newcastle Upon Tyne NE4 9NU |
Director Name | Mr Hassan Jamal Bin Farrukh |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Baldwin Avenue Fenham Newcastle Upon Tyne NE4 9NU |
Secretary Name | Mrs Rahila Farrukh |
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Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Baldwin Avenue Fenham Newcastle Upon Tyne NE4 9NU |
Registered Address | B.Box Studios Newcastle Upon Tyne NE2 1AN |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
20 October 2023 | Registered office address changed from 11 Baldwin Avenue Newcastle upon Tyne NE4 9NU England to B.Box Studios B.Box Studios Newcastle upon Tyne NE2 1AN on 20 October 2023 (1 page) |
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18 October 2023 | Termination of appointment of Hassan Jamal Bin Farrukh as a director on 1 January 2023 (1 page) |
18 October 2023 | Notification of Aaron Paul as a person with significant control on 1 January 2023 (2 pages) |
18 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
18 October 2023 | Appointment of Mr Aaron Paul as a director on 1 January 2023 (2 pages) |
18 October 2023 | Cessation of Hassan Jamal Bin Farrukh as a person with significant control on 1 January 2023 (1 page) |
12 July 2023 | Registered office address changed from 1 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 11 Baldwin Avenue Newcastle upon Tyne NE4 9NU on 12 July 2023 (1 page) |
11 July 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
10 May 2022 | Confirmation statement made on 10 May 2022 with updates (3 pages) |
20 April 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
14 April 2022 | Registered office address changed from 11 Baldwin Avenue Fenham Newcastle upon Tyne NE4 9NU England to 1 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 14 April 2022 (1 page) |
13 April 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
24 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 May 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
11 May 2020 | Termination of appointment of Rahila Farrukh as a secretary on 1 May 2020 (1 page) |
11 May 2020 | Cessation of Rahila Farrukh as a person with significant control on 1 May 2020 (1 page) |
11 May 2020 | Termination of appointment of Rahila Farrukh as a director on 1 May 2020 (1 page) |
10 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
27 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
24 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
24 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
17 March 2016 | Incorporation Statement of capital on 2016-03-17
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17 March 2016 | Incorporation Statement of capital on 2016-03-17
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