CS01 |
Confirmation statement with no updates 2023-09-10
filed on: 21st, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 10 Orange Street London WC2H 7DQ. Change occurred on 2023-09-18. Company's previous address: 9 Mansfield Street 3rd Floor London W1G 9NY England.
filed on: 18th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 29th, August 2023
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2023-07-03
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Mansfield Street 3rd Floor London W1G 9NY. Change occurred on 2023-02-20. Company's previous address: 14 3rd Floor 14 Little Portland Street London W1W 8BN England.
filed on: 20th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 10th, October 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-10
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 14 3rd Floor 14 Little Portland Street London W1W 8BN. Change occurred on 2021-10-30. Company's previous address: 26 - 27 Bedford Square London WC1B 3HP England.
filed on: 30th, October 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-10
filed on: 10th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 10th, June 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-10
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 9th, June 2020
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-19
filed on: 24th, December 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-10
filed on: 24th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 30th, August 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 26th, October 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-10
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 26 - 27 Bedford Square London WC1B 3HP. Change occurred on 2018-03-29. Company's previous address: 4th Floor, 8-12 Broadwick Street London W1F 8HW.
filed on: 29th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-09-10
filed on: 3rd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 15th, June 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2016-09-10
filed on: 27th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-10
filed on: 1st, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-01: 1.00 GBP
|
capital |
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 4Th Floor, 8-12 Broadwick Street London W1F 8HW. Change occurred on 2015-01-20. Company's previous address: 90 High Holborn London WC1V 6XX.
filed on: 20th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-10
filed on: 7th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-07: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 11th, June 2014
|
accounts |
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to 2013-09-30 (was 2013-12-31).
filed on: 5th, June 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-07
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed icon uk distribution management LIMITEDcertificate issued on 19/03/14
filed on: 19th, March 2014
|
change of name |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-03-19
filed on: 19th, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-10
filed on: 15th, October 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2013-10-14
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-06-26
filed on: 26th, June 2013
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2012-10-25) of a secretary
filed on: 25th, October 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-25
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-10-25
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-25
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-25
filed on: 25th, October 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-25
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 1206 LIMITEDcertificate issued on 28/09/12
filed on: 28th, September 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2012-09-28
|
change of name |
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NM01 |
Change of name by resolution
|
change of name |
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NEWINC |
Incorporation
filed on: 10th, September 2012
|
incorporation |
Free Download
(45 pages)
|